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What are the requirements to obtain an export license for agricultural products in Bolivia?
Obtaining an export license for agricultural products in Bolivia is carried out through the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, comply with phytosanitary regulations and obtain certification to export agricultural products.
How can unregulated loans and financial services contribute to money laundering in Brazil?
Unregulated loans and financial services can be used to launder money by providing unsupervised channels to transfer and hide illicit funds, facilitating the integration of dirty money into the legal economy.
What is the situation of the rights of women with disabilities in Peru?
In Peru, measures are being taken to protect and guarantee the rights of women with disabilities. Their inclusion is promoted in all aspects of social, economic and political life, and we seek to eliminate physical, communication and cultural barriers that may limit their full exercise of their rights. Their access to adequate health services, including education, decent employment and active participation in decision-making related to their life and well-being is promoted.
Is it possible to obtain the judicial records of a person who has been a victim of a crime in Venezuela?
In Venezuela, it is possible to obtain the judicial records of a person who has been the victim of a crime, especially if that person has been a party to a judicial process related to the crime suffered. Court records may contain relevant information about the case, including legal actions taken and sentences handed down in connection with the crime.
What are the penalties for failure to comply with compliance regulations in Peru?
Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.
What is the process to request the international return of a minor in cases of illicit abduction in Colombia?
In cases of illicit abduction of a minor with international implications in Colombia, the process established in the Hague Child Abduction Convention must be followed. A claim must be filed with the ICBF or a competent entity, which will act as the Central Authority. It will coordinate with the authorities of the country involved to seek the return of the minor.
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