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What is the Single National Transit Registry (RUNT) in Colombia?
The RUNT in Colombia is a system that centralizes and manages information about vehicles and drivers in the country.
Can I obtain a temporary DNI in case of loss or theft?
Yes, in case your DNI is lost or stolen, you can obtain a temporary DNI. You must make a report at a police station and then go to a RENAPER office to request the provisional DNI, which is temporarily valid until you obtain a duplicate of the document.
Can a third party acquire seized goods at an auction in Panama?
Yes, in an auction of seized assets in Panama, third parties can participate and acquire the assets. However, the process and rules of participation are subject to local laws and regulations.
What is the crime of theft in Chile?
Theft in Chile consists of taking someone else's object without the owner's consent and can lead to prison sentences.
What is the role of credit rating agencies in preventing money laundering in Mexico?
Credit rating agencies play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying customers and verifying credit information. This helps prevent them from being used to hide the identity and origin of illicit funds.
What is the penalty for the crime of serious injuries in Chile?
Serious injuries in Chile can lead to prison sentences, especially if it is proven that there was intent to cause harm.
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