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What is the legislation regarding the crime of terrorism in Ecuador?
Ecuador has anti-terrorist laws that criminalize acts of terrorism, seeking to prevent threats to national security and protect the population against possible terrorist attacks.
Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?
Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.
Can the judicial record in El Salvador be used as a determining factor for the denial of a financial loan?
In general, judicial records are not used as a determining factor for the denial of a financial loan in El Salvador. Lenders usually evaluate other aspects, such as the applicant's credit history and ability to pay. However, it is possible that in certain cases, such as loan applications related to illegal activities or financial crimes, judicial records may influence the lender's decision.
What is Costa Rica's policy regarding the promotion of entrepreneurial culture?
Costa Rica has a policy to promote entrepreneurial culture as an engine of innovation and economic development. Training, advice and financing programs have been established for entrepreneurs, with the aim of promoting the entrepreneurial spirit and the growth of new companies. The government promotes collaboration between the public, private and academic sectors, and seeks to create an environment conducive to the creation and growth of businesses.
What is the international legal framework that Chile adheres to in the fight against money laundering?
Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.
What is the impact of an embargo on cooperation in the academic and research field in El Salvador?
An embargo may affect cooperation in the academic and research field in El Salvador. Restrictions on academic exchanges, the mobility of researchers and the importation of scientific resources can hinder international collaboration and the country's scientific advancement. This can affect the quality of higher education, the generation of knowledge and the ability to address scientific challenges.
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