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What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
What is the visa application procedure in Guatemala and what are the procedures involved?
The visa application procedure in Guatemala varies depending on the type of visa you wish to obtain. Procedures may include submitting an application, collecting supporting documents, consular interview, and paying fees. The procedures are carried out in the Guatemalan embassies or consulates or in the embassies of other countries in Guatemala, depending on the specific visa.
What are the laws related to the crime of trespass in Argentina?
The violation of domicile in Argentina is penalized by laws that seek to protect privacy and security at home. Penalties are imposed on those who illegally enter the property of others without authorization. The severity of the sanction may depend on the circumstances of the case.
Can a debtor request the release of seized assets during the appeal process in Chile?
During the appeals process, a debtor can request the release of seized assets if it is shown that the seizure was unfair or that errors were made.
What impact has the crisis had on the quality and availability of drinking water in Venezuela?
The crisis in Venezuela has had an impact on the quality and availability of drinking water, with contamination problems, lack of investment in infrastructure and water treatment, and supply shortages in some regions of the country. This has generated public health problems, waterborne diseases, and a decrease in the quality of life of the Venezuelan population.
What are the visa options to immigrate to the United States with the intention of joining a family member who is already a resident or citizen in the US?
Dominicans can apply for a family-based immigrant visa, such as the F2A visa for spouses and children of permanent residents or the F2B visa for unmarried children over 21 years of age of permanent residents, among others.
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