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What is the penalty for individuals who hide illicit assets through the acquisition of luxury goods in El Salvador?
They may face penalties including criminal charges for acquiring luxury goods with illicit funds, including prison sentences and fines.
What is needed to apply for a firearms license in El Salvador?
To apply for a firearms license in El Salvador, you must submit an application to the National Civil Police (PNC) and meet the requirements established by the Weapons and Ammunition Law. You will need to provide documents such as your identification, criminal record certificates, take psychological tests, and pay the corresponding fees.
Is it possible to obtain a biometric passport extension in Venezuela?
Yes, it is possible to obtain a biometric passport extension in Venezuela. You must meet the requirements established by SAIME and follow the corresponding application process.
What are the underlying crimes that can generate illicit funds in Mexico?
Mexico In Mexico, the underlying crimes that usually generate illicit funds include drug trafficking, corruption, extortion, fraud, kidnapping, arms trafficking, tax evasion, among others. These crimes provide illegal profits that criminals attempt to legitimize through money laundering.
What is the legal position on the participation of minors in custody decisions in Paraguay?
The participation of minors in custody decisions may be considered by the courts in Paraguay, especially if the minor has the ability to express their preferences in an informed manner. The best interest of the minority is sought to be taken into account when making decisions.
How can I request a certificate of suitability to practice a regulated profession in Guatemala?
To request a certificate of suitability to practice a regulated profession in Guatemala, you must go to the Professional College corresponding to your area of specialization and follow the process established by that college. Generally, you will need to provide the required documentation, such as academic degrees, certificates of experience, and meet the requirements established by the professional association.
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