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What is the function of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.
Does the judicial record in Brazil include information on convictions for money laundering or terrorist financing crimes?
Brazil Yes, judicial records in Brazil include information on convictions for money laundering or terrorist financing crimes. These crimes are related to the laundering of money obtained from illegal activities and financial support for terrorist activities. Convictions for money laundering or terrorist financing will be recorded in a person's judicial record.
How is obtaining a construction permit for social housing projects in Chile processed?
Construction permits for social housing projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What is required to apply for a construction permit in El Salvador?
To apply for a construction permit in El Salvador, you must submit architectural and structural plans for the project, pay the corresponding fees, provide legal documentation for the land, such as deeds and subdivision permits, and comply with building and safety regulations established by the local authorities.
What is the crime of drug trafficking in Mexican criminal law?
The crime of drug trafficking in Mexican criminal law refers to the illegal production, distribution, trafficking or sale of drugs, and is punishable with penalties ranging from fines to long prison sentences, depending on the type and quantity of drugs involved, as well as of the circumstances of the crime.
What are the requirements to request a permit to use public spaces for events in Honduras?
The requirements to apply for a permit to use public spaces for events in Honduras vary depending on the location and type of event. It typically involves submitting an application to the appropriate Municipality, providing event documentation, meeting safety requirements, and complying with established regulations.
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