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What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?
They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.
How can I apply for a land use license for housing projects in Costa Rica?
To request a land use license for housing projects in Costa Rica, you must submit an application to the corresponding municipality, accompanied by documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other established requirements. by municipal regulation.
What is the legislation regarding the crime of disability discrimination in Ecuador?
Ecuador has laws that criminalize disability discrimination, seeking to protect the rights and inclusion of people with disabilities.
What is the impact of money laundering on the risk perception of foreign investors towards Brazil?
Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.
What is the legal framework for the protection of the rights of domestic workers in Brazil in relation to working hours, remuneration and social security?
The legal framework for the protection of the rights of domestic workers in Brazil is established by the Federal Constitution and the Complementary Law No. 150/2015, which guarantee working hours, fair remuneration, paid weekly rest, and safety. social protection of domestic workers, promoting equity and dignity in household work.
What documents are needed to obtain a citizenship card in Colombia?
To obtain the citizenship card in Colombia, several documents are needed, including the civil birth registration, a recent photograph and the duly completed application form.
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