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Can money laundering be related to drug trafficking in Costa Rica?
Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.
What is the impact of the lack of access to legal services in rural and indigenous communities in Mexico?
The lack of access to legal services in rural and indigenous communities in Mexico can increase their vulnerability to situations of injustice, abuse and violence, making it difficult to protect their rights and access to justice on an equal basis.
Can I use my personal identification card as a travel document within Panama?
Yes, the personal identity card in Panama is a valid document to travel within the country in most cases, although in some situations the passport may be required.
How can I apply for a residence permit for family reunification in Colombia?
To apply for a residence permit for family reunification in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, certificate of kinship, criminal record certificates, and compliance with the specific requirements for the residence permit for family reunification. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What is the difference between contractual and extracontractual liability in Mexican civil law?
Contractual liability arises from the breach of a contract, while non-contractual liability arises from an unlawful act that causes harm to another person.
What measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil?
Measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil. This includes the obligation to disclose funds received and expenses incurred during the campaign, the implementation of control and audit systems, and the adoption of rules that limit contributions from companies and encourage citizen participation in campaign financing.
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