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What is the penalty for a financial entity that does not cooperate with authorities in investigations related to money laundering in El Salvador?
You may face administrative sanctions, including fines and the revocation of banking or financial licenses to operate in the country.
What is the extradition process in the Dominican Republic?
The extradition process in the Dominican Republic involves the delivery of a person accused of a crime to another country that requests his or her extradition. The procedure is governed by bilateral treaties and Dominican legislation. The extradition request must go through a judicial process that evaluates the legality of the extradition.
What role do justice institutions play in the protection of human rights in Mexico?
Justice institutions have the role of investigating and prosecuting crimes, while guaranteeing respect and protection of the human rights of all people involved in the criminal process, including victims, witnesses and accused.
What should I do if I lose my identity card in Chile?
In case of loss or theft of your identity card in Chile, you must file a report with Carabineros or the Investigative Police and request a duplicate at the Civil Registry and Identification.
Can I obtain a person's judicial records without their consent if I have a legitimate interest in Colombia?
In exceptional cases and with a proven legitimate interest, it is possible to obtain a person's judicial records without their consent in Colombia. This generally requires the intervention of the competent authorities and the presentation
How does the tax compliance or non-compliance of citizens and companies in Costa Rica influence the political stability of the country?
The tax compliance or non-compliance of citizens and companies in Costa Rica can influence political stability. A high degree of compliance can strengthen trust in the government and its policies, while non-compliance can generate social unrest and political tensions, affecting stability and the government's ability to implement reforms.
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