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What criminal activities usually generate illicit money in Costa Rica?
In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.
Can I obtain an Argentine DNI if I am a minor and my parents are not present?
If you are a minor and your parents are not present, you must have the legal representation of a guardian or a family member authorized to carry out the DNI process on your behalf. You must present the required documentation and comply with the established requirements.
What information is not included in a criminal history report in the Dominican Republic?
A criminal history report in the Dominican Republic generally focuses on information related to criminal convictions, arrests, and warrants. It does not typically include information about medical records, credit histories, educational records, or personal information not related to criminal activity.
What is the situation of the protection and conservation of forest resources in El Salvador?
The protection and conservation of forest resources in El Salvador faces challenges, with problems such as deforestation, soil degradation and loss of biodiversity, although measures are being implemented to promote reforestation, sustainable forest management and the protection of natural areas.
What is the difference between a civil seizure and a criminal seizure in Mexico?
Mexico The difference between a civil seizure and a criminal seizure in Mexico lies in the nature and purpose of each. Civil lien is used in cases involving contractual obligations, non-payment or civil disputes. Its objective is to ensure the fulfillment of an obligation or the payment of a debt. On the other hand, criminal seizure is applied in cases of serious crimes, where the assets of the accused can be seized as part of a criminal process to ensure repair of damage or payment of a fine imposed by the judicial authority.
What are the regulations to verify the training in accessibility regulations and inclusive design of an architect in Argentina?
In Argentina, verification of an architect's training in accessibility and inclusive design regulations is subject to specific regulations established by the Professional Council of Architecture and Urbanism. Employers must follow the procedures established by this entity to guarantee the suitability and compliance with accessibility regulations by the architect. Obtaining the professional's consent and complying with privacy regulations are essential steps in this specific verification process.
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