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Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?
Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.
What are the investment options in the blue economy sector in Chile?
The blue economy sector in Chile offers various investment options. You can invest in activities related to the sustainable exploitation and development of marine resources, such as aquaculture, fishing, coastal tourism and marine renewable energy. Additionally, you can consider investing in technologies and solutions for the protection and conservation of the marine environment,
What economic sectors are most prone to money laundering in Mexico?
The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.
How are inheritance and gift taxes applied to foreign assets in the Dominican Republic?
The Dominican Republic can tax inheritances and donations related to assets abroad. Rates and regulations may be different than for assets within the country.
What is the difference between judicial records and immigration records in Argentina?
Judicial records refer to criminal history, while immigration records include a person's history of movements and immigration status.
Is it possible to use a copy of the Certificate of Participation in a Web Design Course as an identification document in Brazil?
No, the Certificate of Participation in a Web Design Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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