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What sanctions exist for the crime of illicit enrichment in Chile?
Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.
What is the role of identification in the financial inclusion of the population in Costa Rica?
Identification plays a fundamental role in the financial inclusion of the population in Costa Rica by allowing citizens to access banking and financial services. The identity card is required to open accounts, obtain credit and participate in formal economic activities, thus contributing to reducing the financial gap and promoting the economic stability of the population.
Who is required to obtain a DUI in El Salvador?
All Salvadoran citizens over the age of 18 must obtain a DUI.
What is the role of the National Statistics Office in collecting crime data in the Dominican Republic?
The National Statistics Office of the Dominican Republic collects and publishes data on crime in the country. These data are fundamental for planning security and justice policies.
How does tax debt affect investment funds in Argentina?
Investment funds in Argentina may face tax debts associated with the profits generated by investments, and efficient management of these obligations is essential for their financial performance.
What is the legal framework in Costa Rica for the crime of sabotage?
Sabotage is punishable by law in Costa Rica. Those who carry out acts of sabotage, which involve damaging or destroying property, infrastructure or services with the aim of causing harm or interfering with their operation, may face legal action and sanctions, including prison sentences and fines.
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