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What are the legal measures against the crime of child marriage in Costa Rica?
Child marriage, which involves the union of a minor, is punishable by law in Costa Rica. Those who participate in, perform or promote underage marriages may face legal action and sanctions, including prison terms and annulment of the marriage.
What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?
The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.
What is the economic impact of anti-money laundering and anti-corruption measures in Argentina?
Anti-money laundering and anti-corruption measures in Argentina have a significant economic impact. By reducing the possibility of illicit activities, financial stability is promoted and a more attractive environment for foreign investment is created. In addition, these measures contribute to strengthening the integrity of the financial system, improving investor confidence and facilitating more sustainable economic growth in the long term.
What strategies are being implemented to address the evolution of PEP-related money laundering and corruption tactics in Ecuador?
To address the evolution of PEP-related money laundering and corruption tactics in Ecuador, proactive strategies are implemented. This includes collaborating with cybersecurity experts, constantly analyzing crime trends, and regularly updating detection protocols. Adaptability to new threats is key to maintaining effective preventive measures against illicit activities related to PEP.
What is the role of non-profit organizations in education and prevention of internet fraud in Mexico?
Nonprofit organizations in Mexico play an important role in Internet fraud education and prevention by offering financial and cyber education programs and resources to vulnerable communities, as well as advocating for policies and regulations that protect consumers from fraudulent practices. fraudulent online.
How are cases of discrimination based on sexual orientation and gender identity handled in the Guatemalan legal system?
Cases of discrimination based on sexual orientation and gender identity in the Guatemalan legal system are handled through laws that expressly prohibit this form of discrimination. In addition, initiatives are promoted to raise awareness and raise awareness about the rights of the LGBT+ community.
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