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How is the recovery of assets from money laundering promoted in Honduras?
In Honduras, measures are being implemented to encourage the recovery of assets from money laundering. This involves the identification, seizure and confiscation of property obtained through illicit activities. The recovered funds are allocated to development programs, assistance to victims and strengthening the institutions in charge of combating money laundering.
How can I obtain a Certificate of Pending Entries in Chile?
You can obtain a Certificate of Pending Entries in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees. This certificate is useful to verify if there are pending procedures or irregularities in your identification documents.
How is data updated for people in asylum situations?
People in asylum situations can update their DNI data in Renaper. The aim is to facilitate this procedure to guarantee that they have an updated identification while they are in Argentina.
How can I apply for a temporary work visa in Colombia?
To apply for a temporary work visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract, criminal record certificates, and compliance with the specific requirements for the temporary work visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What is the deadline to submit a request for release of embargo due to prescription of the debt in Argentina?
The deadline for filing a request to release a debt embargo in Argentina depends on the specific circumstances and applicable law. It is important to consult with a specialized lawyer to determine the appropriate period according to each particular case.
What are the requirements to request an operating license for a recreational center in Costa Rica?
The requirements to request an operating license for a recreational center in Costa Rica include submitting an application to the corresponding municipality, meeting infrastructure, safety and health requirements, having the necessary permits, and complying with municipal regulations.
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