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What is the legal framework for debt restructuring operations in Colombia?
Debt restructuring operations in Colombia are mainly regulated by the General Process Code and Law 1116 of 2006. The legal framework establishes the procedures
What is the relationship between money laundering and corruption in Mexico?
Money laundering and corruption are closely linked in Mexico, as illicit funds often come from corrupt activities. The fight against corruption and money laundering is a common goal in the country to improve the transparency and integrity of the government and the economy.
How is equity guaranteed in the participation of contractors of different sizes in government projects in Argentina?
Equity is ensured by segmenting projects to accommodate the capabilities of different sizes of contractors. In addition, specific criteria are established that allow the participation of small, medium and large companies, promoting fair competition.
What are the legal measures against the crime of organized crime in Costa Rica?
Organized crime is punishable by law in Costa Rica. Those who participate in criminal organizations structured to commit serious crimes, such as drug trafficking, smuggling or extortion, may face legal action and penalties, including lengthy prison terms and asset confiscation.
What rights do victims have in the Dominican Republic judicial system?
Victims in the Dominican Republic judicial system have rights, including the right to be informed about the progress of the case, to participate in the judicial process, to submit victim impact statements, and to receive protection if they are at risk. The law also establishes measures to guarantee reparation to victims.
What is the procedure to obtain an electoral registration certificate in Chile?
To obtain an electoral registration certificate in Chile, you must go to the Electoral Service (SERVEL) or apply online through the SERVEL website. You must provide the necessary information, such as your identification card and other personal information. The electoral registration certificate is issued based on SERVEL records and certifies your registration in the electoral registry, that is, your status as a voter in the elections. Once it has been processed
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