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What is the penalty for the crime of tax evasion in Chile?
Tax evasion, which involves fraudulently failing to pay taxes, can result in financial penalties and prison sentences in Chile.
How is money laundering related to international trade addressed in Costa Rica?
Costa Rica addresses money laundering related to international trade through specific regulations and measures. Rigorous controls are established in commercial transactions, including due diligence in the identification of those involved in the supply chain and adequate documentation of operations. In addition, cooperation with customs and other competent authorities is promoted to strengthen the monitoring of commercial transactions and detect possible cases of money laundering related to international trade. These actions help prevent the misuse of international trade as a means for money laundering.
What is bankruptcy in Mexican commercial law?
Bankruptcy is a legal procedure through which the insolvency of a merchant or company is declared, and its assets are liquidated to satisfy its creditors to the extent possible.
How do judicial records affect the participation of people in selection processes for social assistance programs in Paraguay?
Judicial records may affect the participation of people in selection processes for social assistance programs in Paraguay, depending on the policies and regulations of the social assistance agencies. Some programs may require criminal background checks as part of the eligibility criteria. Specific regulations for social assistance programs can establish clear guidelines on how judicial records are handled in the selection process, ensuring equity and efficiency in the distribution of social benefits in Paraguay.
Can I obtain permanent residence in Spain for humanitarian reasons as an Argentine?
Yes, it is possible to obtain permanent residence in Spain for humanitarian reasons as an Argentine. This process involves demonstrating the existence of exceptional circumstances that justify the granting of residency for humanitarian reasons.
What measures have been taken to prevent and combat robbery from pedestrians in Mexico?
Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.
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