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What is the crime of theft of insured property in Mexican criminal law?
The crime of theft of insured property in Mexican criminal law refers to the illegal appropriation or disappearance of property that has been insured or seized by judicial or administrative authorities, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the value of the stolen property and the circumstances of the case.
How can I request a death certificate in Mexico?
You can request a death certificate at the Civil Registry Office of the place where the death occurred. You must provide information about the deceased and pay a fee.
How long does it take to obtain the Identity Card in Honduras?
The delivery time of the Identity Card in Honduras may vary, but is generally estimated within 30 business days.
Can I use my Panamanian passport as proof of identity at international airports?
Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.
How does the political and economic situation in Colombia affect due diligence in foreign investments?
The political and economic situation in Colombia can impact due diligence in foreign investments by influencing the stability of the business environment. It is crucial to assess political and economic risk to make informed decisions and adapt investment strategies.
Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
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