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How are judicial records obtained in Peru?
In Peru, judicial records can be obtained through the National Police or online through the Judiciary portal. The process usually involves providing personal information and paying a fee.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
How is the crime of environmental crimes defined in Chile?
In Chile, environmental crimes are regulated by Law No. 19,300 on General Bases of the Environment and other complementary laws. These crimes include actions that cause damage or pollution to the environment, such as the emission of polluting substances, illegal felling of trees, illegal fishing and hunting, among others. Sanctions for environmental crimes can include prison sentences, fines, and reparation for environmental damage caused.
What are the stages of a criminal trial in Peru, from the complaint to the sentence?
The stages include the complaint, investigation, accusation, trial stage and sentencing.
What happens if a person has a criminal record in another country and wants to enter Costa Rica?
If a person has a criminal record in another country and wishes to enter Costa Rica, Costa Rican immigration authorities may consider this information when evaluating their eligibility to enter the country. Depending on the severity of the record, specific admission restrictions or decisions may apply.
How can I request a permit to import pharmaceutical products in Costa Rica?
To request a permit to import pharmaceutical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.
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