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What is the relationship between drug trafficking and money laundering in Colombia?
In Colombia, the relationship between drug trafficking and money laundering is close. Strategies to address money laundering include specific approaches to dismantling networks linked to drug trafficking, as illicit profits from these activities often seek to be legitimized through money laundering processes.
How can I apply for a permit to install solar panels in Costa Rica?
To request a permit for the installation of solar panels in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents such as system plans, technical studies, equipment certifications, among other requirements established by energy legislation and environmental.
How is surrogacy or surrogacy legally regulated in Guatemala?
Surrogacy or surrogacy is not specifically regulated in Guatemala. The lack of regulation can create legal and ethical challenges in cases of surrogacy.
Can a foreigner obtain a RUT in Chile without a residence visa?
Yes, a foreigner can obtain a RUT in Chile without a residence visa, but they must demonstrate that they have economic or legal activities to obtain in the country that justify it.
What are the types of succession in Mexican inheritance law?
The types of succession can be testamentary, when the deceased leaves a valid will, and intestate, when the deceased did not leave a will or it is invalid, with the heirs being determined by law.
What measures are taken to prevent fraud in identity validation in administrative procedures in Paraguay?
To prevent fraud in identity validation in administrative procedures, measures such as verifying the authenticity of the documents presented, comparing photographs and using electronic validation systems can be used.
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