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What are the sanctions and penalties for those convicted of money laundering in Costa Rica?
The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.
How has social perception about risk list verification evolved in Costa Rica as these measures have been implemented?
Social perception about verification on risk lists in Costa Rica has evolved as these measures have been implemented. Initially received with certain reservations, the understanding of its importance in preventing illicit activities has led to broader acceptance, recognizing its role in protecting the country's economic and social system.
What is the importance of including warranty disclaimer clauses in a software sales contract in Argentina?
In software sales contracts in Argentina, warranty disclaimer clauses are relevant to establish the scope of the warranties offered. These clauses should indicate whether the software is provided "as is" and any limitations on implied warranties, ensuring a clear understanding between the parties.
What is the legal framework to prevent and punish feminicide in Panama?
In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.
What is the procedure for the imposition of sanctions by the State on contractors in El Salvador?
The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.
What measures are being taken to address the housing crisis in Venezuela?
The housing crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, subsidy and credit programs for the acquisition of housing, and the regularization of land ownership. However, a comprehensive strategy is needed that addresses the structural causes of the crisis, such as lack of investment in infrastructure, real estate speculation, and corruption in the allocation of housing resources.
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