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Can you obtain an immigration card in Colombia?
Yes, the immigration card is the identification document for foreigners who reside in Colombia regularly.
What is the current security situation in Guatemala?
Guatemala faces significant security challenges, with high crime rates, especially in urban areas.
What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
How is regulatory compliance addressed in the construction and urban development sector in Costa Rica?
Regulatory compliance in the field of construction is supported by laws such as the Territorial Planning Law and the General Urban Planning Law. These regulations establish parameters for sustainable development, ensuring that buildings comply with legal and environmental standards.
What are the penalties for the crime of money laundering in Chile?
In Chile, the crime of money laundering is punishable by imprisonment from 3 years and 1 day to 20 years, depending on the severity of the case. In addition, fines and other additional sanctions may be imposed.
What is the judicial auction process in Peru and what is its importance in the auction of assets in judicial proceedings?
Judicial auction is the process of public auction of assets seized to satisfy debts or court rulings, ensuring the transparent sale and equitable distribution of funds.
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