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What is the crime of money laundering in Mexico and what are the associated penalties?
Money laundering involves hiding or legitimizing illegally obtained profits. The penalties for money laundering are severe and include prison sentences and significant fines.
What is the process for the election of the National Assembly in Ecuador?
The National Assembly of Ecuador is elected by popular vote in general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. For the election of assembly members, a system of proportional representation is used, combined with the allocation of seats by provincial and national constituencies. This allows for equitable and diverse representation in the legislative body.
How are import and export procedures regulated in Panama?
The General Directorate of Customs establishes the regulations for these procedures.
Can Costa Ricans apply for a residence visa for real estate investors in Spain?
Yes, Costa Ricans can apply for a residence visa for real estate investors in Spain when purchasing properties for a minimum value. They must meet specific requirements and demonstrate investment.
How can society support transparency in the drafting of lease contracts in El Salvador?
Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.
What is the responsibility of the State in issuing judicial record certificates and how are they requested?
The State issues judicial record certificates and provides procedures for their application, ensuring that the process is transparent and accessible to citizens.
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