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What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?
In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.
What assets can be seized in Costa Rica?
In general, a wide range of assets can be seized in Costa Rica. This includes personal property, bank accounts, vehicles, property, wages, and other assets of the debtor. However, there are certain exceptions and limits regarding the assets that can be seized.
What is the procedure to apply for a work visa for artists and athletes in Colombia?
The work visa for artists and athletes in Colombia is requested at the Ministry of Foreign Affairs. You must present contracts or invitations, certificates of experience, and meet specific visa requirements.
What are the financing options for community development projects in the Dominican Republic?
Community development projects in the Dominican Republic can access financing through government programs, social investment funds, donations from international organizations and alliances with NGOs and philanthropic entities. These financings are intended for projects that promote the improvement of local infrastructure, community strengthening, access to basic services and social inclusion.
How does efficiency in the resolution of judicial conflicts in Costa Rica affect the attraction of foreign investment and its economic impact?
Efficiency in the resolution of judicial conflicts in Costa Rica can influence the attraction of foreign investment, since an agile and effective judicial system provides legal security, favoring an environment conducive to investment and contributing positively to the economic development of the country.
How are cases of drug-related crimes addressed in the Paraguayan criminal system?
Cases of drug-related crimes in the Paraguayan criminal system are addressed considering prevention, treatment and punishment approaches. The legislation contemplates measures for the prevention of drug use, as well as proportional sanctions for those involved in drug-related criminal activities. In addition, treatment and rehabilitation programs are promoted for people with addiction problems. The criminal system in Paraguay seeks to address drug-related challenges comprehensively, seeking to balance the repression of illegal activities with health and well-being approaches.
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