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How is the crime of aggravated robbery punished in Colombia?
Aggravated robbery is punishable in Colombia by the Penal Code. The penalties are more severe compared to simple robbery and can include imprisonment. The legislation seeks to more rigorously punish robberies that involve violence, threats or that affect high-value property.
What are the options to obtain residency in Spain through investment in wind energy projects as a Bolivian?
Investing in wind energy projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in wind energy projects and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in renewable energy, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency for investment in wind energy.
How is the process to register a trademark in Ecuador carried out?
The registration of a trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, the distinctive sign you wish to register and pay the corresponding fees. It is advisable to carry out a prior search to ensure the availability of the brand.
What role do gangs play in Guatemala?
Gangs, especially maras like the Mara Salvatrucha (MS
What is the impact of KYC on the protection of biometric data used in the KYC process?
Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.
Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
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