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What are the institutions in charge of combating money laundering in Costa Rica?
The Financial Intelligence Unit (UIF) and the Judiciary, through the criminal jurisdiction, are the main actors in charge of preventing and combating money laundering in the country.
What are the legal implications of speculation in Colombia?
Speculation in Colombia refers to the practice of buying and selling goods, such as stocks, currencies or commodities, with the aim of making profits through changes in prices without being directly involved in the production or consumption of said goods. Legal implications may include civil legal actions, administrative sanctions, fines and specific regulations depending on the area in which the speculation takes place.
How can I obtain a Certificate of Validity of Power of Attorney in Peru?
To obtain a Certificate of Validity of Power of Attorney in Peru, you must request it at a SUNARP office. You must provide accurate information about the power of attorney, such as the name of the grantor, the name of the attorney-in-fact, and other relevant information. The certificate is issued once the corresponding records are verified.
How is the severity of a sanction against a contractor determined in Guatemala?
The severity of a sanction against a contractor in Guatemala is determined based on the nature and severity of the violation, as well as the specific applicable regulations. Regulations and laws establish criteria to evaluate the seriousness of violations and establish proportional sanctions. Recurrence and the impact of the violation on projects may also be considered when determining the severity of the penalty.
What is the role of experts in forensic photography analysis in the Brazilian criminal justice system?
Forensic photography experts are tasked with examining and analyzing photographic images related to criminal cases, identifying details, determining the authenticity of the images, and providing technical evidence for the investigation and judicial process.
What are the requirements to request a permit for the installation of a telecommunications antenna in Costa Rica?
The requirements to request a permit for the installation of a telecommunications antenna in Costa Rica vary depending on the height and location of the antenna. You must submit an application to the Superintendence of Telecommunications (SUTEL), accompanied by technical documents, impact studies, and comply with the security requirements and established regulations.
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