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What are the main sources of money laundering in Peru?
In Peru, the main sources of money laundering include drug trafficking, illegal mining, corruption, smuggling, financial fraud and other financial crimes. These illicit activities generate large sums of money that criminals try to launder through various strategies. It is important that the authorities and the financial system be alert to detect and prevent these practices.
How are environmental practices regulated in Colombia and what are the sanctions for non-compliance?
In Colombia, environmental practices are regulated by laws that seek to preserve biodiversity and guarantee sustainable development. Sanctions for non-compliance may include fines and suspension of activities.
What are the legal consequences of medical negligence in Colombia?
Medical negligence in Colombia refers to the failure of health professionals to comply with standards and duties of care, which results in harm or injury to patients. The legal consequences of medical negligence can include civil claims for damages, criminal legal actions, and disciplinary sanctions for the healthcare professionals involved.
What are the tax implications of receiving payments for consulting services in the residential infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the residential infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax
What is money laundering in Costa Rica?
Money laundering in Costa Rica is the process by which the illicit origin of funds or assets obtained through criminal activities is hidden. It involves transforming dirty money into legitimate appearance to avoid detection of its illegal origin.
What is needed to apply for a passport for a minor in Colombia?
To apply for a passport for a minor in Colombia, you will need to present the minor's birth certificate, the citizenship card of both parents, a recent photograph of the minor, the application form duly completed and signed by the parents, and pay the corresponding rates. The procedure must be carried out at the Chancellery or at an authorized service point.
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