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What is the role of the Ministry of Transportation in Colombia?
The Ministry of Transportation is responsible for formulating and executing transportation policies in Colombia. Its main function is to promote transportation infrastructure, regulate land, air, sea and river transportation services, and guarantee road safety in the country.
What sanctions and measures are applied in Chile to prevent the financing of terrorism through the financial system?
Chile has implemented measures and sanctions to prevent the financing of terrorism through the financial system. Financial institutions are required to verify and report terrorism-related activities. In addition, sanctions lists have been established that prohibit the financing of terrorist individuals and organizations. Cooperation with other countries and international organizations is essential to ensure that Chile complies with international standards for the prevention of terrorist financing.
What is the judicial system in Chile?
In Chile, the judicial system is based on a civil law system, where written laws and jurisprudence are applied.
What is the definition of embezzlement of public funds in Brazil?
Brazil Embezzlement of public funds in Brazil refers to the appropriation, diversion or improper use of economic resources belonging to the State or public entities, by officials or people in charge of their administration. The embezzlement of public funds is considered a serious crime that affects the integrity of state resources and harms society as a whole. Penalties for embezzlement of public funds can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, restitution of embezzled funds, and disqualification from holding public office.
What are the requirements to obtain the Special Permanence Work Permit (PETP) in Colombia?
The requirements to obtain the Special Permanence Work Permit (PETP) in Colombia vary depending on the particular case, but generally the documentation that supports the irregular immigration status, the employment contract with a Colombian employer, the payment of the corresponding fee is requested. , and other documents that may be required by the immigration authority.
What happens if I have a judicial record in another country but want to live or work in Guatemala?
If you have a criminal record in another country and wish to live or work in Guatemala, you may be required to provide information about that record when requesting certain immigration procedures or permits. Guatemalan authorities may request legal documents or certifications issued by the country in question to evaluate your suitability.
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