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How is the crime of arms trafficking legally addressed in Argentina?
Arms trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal sale of firearms. Sanctions are imposed on those involved in arms trafficking, helping to control their circulation and misuse.
What should I do if my passport is damaged or in poor condition in the Dominican Republic?
If your passport is damaged or in poor condition, you must request a new one from the General Directorate of Passports. The damaged passport is not valid for travel.
How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?
Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.
What are the most popular investment options in Peru?
In Peru, the most popular investment options include fixed-term deposits, corporate and government bonds, mutual funds, shares of companies listed on the Lima Stock Exchange (BVL), and real estate. Each option has its own characteristics and level of risk, so it is important to conduct careful analysis before investing.
What measures have been taken in Costa Rica to constantly update and improve risk lists?
In Costa Rica, regular procedures have been established to update risk lists, incorporating changes in international regulations and adapting to new threats. Collaboration between various institutions and the periodic review of the inclusion criteria guarantee the continued effectiveness of the verification system.
What is the penalty for espionage in El Salvador?
Espionage is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves obtaining and disclosing confidential information related to national security or the defense of the country.
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