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How is reception penalized in Argentina?
Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?
GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.
What are Costa Rica's policies regarding the promotion of environmental education and environmental protection?
Costa Rica has a policy to promote environmental education and environmental protection. Educational programs have been established to raise awareness about the importance of the conservation of natural resources, biodiversity and climate change mitigation. The government promotes the incorporation of environmental education in the school curriculum, the training of teachers and the participation of civil society in decision-making related to the environment. In addition, measures are implemented for the protection of natural areas, the sustainable management of resources and the promotion of eco-friendly practices.
What is the procedure for managing changes in payment conditions in case of exchange fluctuations in Bolivia?
The procedure for managing changes in payment terms due to exchange fluctuations is set out in clause [Clause Number], detailing how the parties can adjust payment terms in the event of significant variations in exchange rates in Bolivia , guaranteeing stability and fairness in transactions.
What is the protection of the rights of people in situations of human mobility in Panama?
In Panama, we seek to protect the rights of people in situations of human mobility, including migrants, refugees and internally displaced persons. Policies and programs are promoted that guarantee respect for human rights, non-discrimination, access to basic services, comprehensive care, protection against violence and exploitation, and inclusion in Panamanian society.
What are the financing options available for industry development projects in the security and surveillance services sector in Honduras?
In Honduras, there are financing options for industry development projects in the security and surveillance services sector. These options include loans and lines of credit offered by financial institutions, government programs to support citizen security, collaborations with private investors and companies in the security sector, and investment funds specialized in security projects. Additionally, financing opportunities can be sought through contracts with public and private entities that require security services, as well as training and development programs in the field of security and crime prevention.
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