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What is the relationship between money laundering and the financing of criminal activities in Mexico?
Money laundering is closely related to the financing of criminal activities in Mexico. Illicit funds obtained from criminal activities, such as drug trafficking and corruption, are often laundered to conceal their origin and allow criminal organizations to continue operating. Preventing money laundering is essential to combat crime in the country.
How can I apply for a permit to exploit natural resources in Guatemala?
To request a permit to exploit natural resources in Guatemala, you must go to the Ministry of Energy and Mines and submit an application. You must provide detailed information about the exploitation activity, comply with established environmental and legal requirements, pay the corresponding fees and obtain approval from the ministry.
Can judicial records be requested electronically in Panama?
Yes, in Panama, it is possible to make requests for judicial records electronically through the online systems and platforms provided by the Judicial Records Office. This speeds up the process and facilitates access to information.
Can the tenant sublease the property in Mexico?
In most cases, the tenant needs the landlord's consent to sublease the property, unless the contract explicitly allows it.
What procedures must be carried out in the event of a name change due to a court order on the identity card in Costa Rica?
If a Costa Rican citizen obtains a name change through a court order, they must present the order to the TSE to update their identity card. The procedures established by the institution will be followed to make the change in the document.
Does the judicial record in Brazil include information on traffic fines or minor infractions?
Brazil Judicial records in Brazil generally do not include information on traffic fines or minor infractions. These violations are usually handled by traffic authorities and are not related to criminal offenses. However, it is possible to obtain information about traffic fines and violation records through the corresponding channels of the traffic authorities.
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