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What is considered financial terrorism in Colombia and what are the associated penalties?
Financial terrorism in Colombia refers to financial actions or economic transactions intended to finance or support terrorist activities. This crime is punishable by Colombian law and associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for terrorist financing and organized crime.
What is the role of regulatory agencies and financial supervisors in El Salvador?
Financial regulatory agencies and supervisors play a crucial role in El Salvador by ensuring the stability and integrity of the financial system. These entities, such as the Superintendence of the Financial System (SSF) and the Superintendency of Pensions (SUPEN), regulate and supervise financial institutions, ensuring compliance with rules and regulations, protection of clients' interests and prevention of fraudulent or risky financial practices.
What is being done to promote equal opportunities and the empowerment of people in situations of internal migration in Honduras?
The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in internal migration situations. Protection and assistance measures have been established for internally displaced people, their access to basic services such as health and education has been promoted, support programs for social and economic reintegration have been created, work has been done to prevent forced displacement, The State's response capacity in displacement situations has been strengthened and efforts have been made to guarantee respect for their human rights.
What are the laws and measures in Venezuela to confront cases of terrorism?
Terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of terrorism. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute those responsible for terrorist acts. It seeks to guarantee the security and integrity of society, protecting rights and public peace.
How can judicial records affect obtaining a license to sell alcohol in Peru?
In Peru, judicial records can affect obtaining a license to sell alcohol, especially if the records are related to alcohol-related crimes or public safety. Authorities in charge of regulating the sale of alcohol may consider the background when evaluating the suitability of the applicant.
How is the crime of document falsification penalized in Costa Rica?
Forgery of documents in Costa Rica can lead to prison sentences and fines, protecting the integrity of legal documents.
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