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What is the participation of the State in the investigation of complaints and allegations related to disciplinary records in Paraguay?
The State can participate in the investigation of complaints and allegations, collaborating with professional entities to ensure an impartial and exhaustive evaluation.
What regulations apply to the sale of goods subject to construction and demolition waste control measures in Mexico?
The sale of goods subject to construction and demolition waste control measures in Mexico must comply with construction waste management regulations and obtain the necessary authorizations from the corresponding environmental authority.
What are the rights of people in situations of unequal access to justice for people with mental illnesses in Colombia?
People in situations of unequal access to justice for people with mental illnesses in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during legal proceedings.
What are the requirements to apply for a student visa in Colombia?
The requirements to apply for a student visa in Colombia include a letter of acceptance from a Colombian educational institution, a valid passport, criminal record certificates, proof of financial solvency, among other documents. You must submit the application to the Colombian Consulate in your country of residence and pay the corresponding fees. The student visa allows you to reside in Colombia during the period of your studies.
What is the procedure to carry out enhanced due diligence in the prevention of money laundering in Guatemala?
In preventing money laundering in Guatemala, enhanced due diligence involves greater scrutiny in certain higher-risk cases. The procedure includes the collection of additional information about customers and transactions to ensure a more complete and accurate evaluation.
What is the ideal attempt in the Brazilian penal system?
The appropriate attempt refers to a situation in which the offender attempts to commit a crime and carries out all the acts necessary to consummate it, but does not achieve his goal due to circumstances beyond his control, which does not exempt him from criminal responsibility for his conduct. .
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