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How is the evolution of money laundering strategies, such as the use of new technologies, addressed in Bolivian legislation?
Bolivia remains at the forefront in adapting its legislation to address the evolution of money laundering strategies. Periodic reviews of existing legislation are made to include provisions addressing the use of new technologies, such as cryptocurrencies and blockchain. The flexibility of the legislation allows for an agile response to the changing tactics of financial criminals.
How are criminal records of minors managed in Paraguay?
Criminal records of minors in Paraguay are subject to special protections and confidentiality. These registries are generally handled more narrowly than those for adults.
How do you apply for a permanent residence visa for health reasons in Chile?
Applying for a permanent residence visa for health reasons in Chile involves meeting specific requirements, such as having a medical diagnosis and treatment in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime when I was a minor?
If you were convicted of a crime when you were a minor, you may be able to request the cancellation of your judicial record in Peru once you comply with the deadlines and requirements established by law. Peruvian legislation contemplates the possibility of canceling the records of crimes committed during minority, as long as certain conditions are met and rehabilitated behavior is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.
Are there criminal consequences for tax debtors in Argentina?
Yes, in some cases, tax debtors in Argentina may face criminal consequences, including court proceedings and possibly prison sentences.
Can the landlord increase the rent beyond the CPI if the conditions of the property in Chile improve?
If the landlord improves the condition of the property, they may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and must follow legal procedures.
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