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How to apply for a sport fishing permit in Bolivia?
Obtaining a sport fishing permit in Bolivia is processed before the National Service of Protected Areas (SERNAP). You must apply, comply with the regulations established for sport fishing, and pay the corresponding fees to obtain the permit.
What is the Law of Criminal Liability of Legal Entities in Chile?
Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.
How is the training and awareness of professionals involved in the prevention of money laundering in Paraguay promoted?
The training and awareness of professionals involved in the prevention of money laundering in Paraguay are promoted through training and awareness programs. SEPRELAD and other entities in charge of preventing money laundering organize seminars, courses and workshops aimed at professionals in the financial, real estate, legal and accounting sectors. These initiatives seek to strengthen understanding of the risks associated with money laundering and promote ethical and law-compliant practices. The active participation of professionals in these programs contributes to improving the country's capacity to prevent and detect money laundering. Constant updating regarding new techniques and modalities of money laundering is essential to guarantee
What are the rights of children born out of wedlock in Venezuela?
In Venezuela, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's surname, be legally recognized, receive food and inherit, among other rights.
What is the deadline for filing a claim for recognition of a stable union in Brazil?
In Brazil, there is no specific deadline for filing a claim for recognition of a stable union. However, it is recommended that the lawsuit be filed as soon as possible after the requirements for recognition of the stable union are met, in order to avoid possible complications or disputes in the future.
How is the crime of financial fraud legally penalized in Bolivia?
Financial fraud in Bolivia is penalized by the Penal Code. Penalties for financial fraud can include prison sentences and fines, depending on the magnitude of the fraud and its consequences. The legislation seeks to protect the integrity of the financial system and guarantee confidence in economic transactions.
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