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What is considered the crime of fraud in Colombia and what are the associated penalties?
The crime of fraud in Colombia refers to the obtaining of economic benefits or property through deception, falsification or abuse of trust. The associated penalties may include criminal legal actions, prison sentences, fines, restitution of what was defrauded, reparation measures for victims, and additional actions for violation of economic rights and commercial honesty.
What are the requirements to obtain a passport in Costa Rica?
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How are judicial records regulated in the field of participation in licensing and regulation processes of commercial activities in Paraguay?
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What are the specific challenges for regulatory compliance in the financial technology (fintech) sector in Ecuador?
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