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What is the statute of limitations for the crime of complicity in Guatemala?
The statute of limitations for the crime of complicity in Guatemala will depend on the severity of the main crime and the applicable legal provisions. The statute of limitations can vary, and knowing the deadlines is crucial to understanding the legal implications over time.
What are the options to apply for temporary residence in Spain from Ecuador as an investor?
You can apply for residency as an investor, investing a specific amount in real estate, business or financial projects in Spain. Requirements vary depending on the investment category.
What is the penalty for the crime of aggravated robbery with a firearm in Chile?
Aggravated robbery with a firearm in Chile carries harsher prison sentences, especially if a firearm is used in the crime.
What are the specific challenges and threats related to money laundering in the Dominican Republic?
In the Dominican Republic, some of the specific challenges and threats related to money laundering include the presence of drug trafficking activities, corruption, tax evasion, and geographic proximity to countries with high levels of organized crime. These factors can facilitate the entry of illicit funds into the Dominican financial system. In addition, the informal economy and the use of cash can also represent challenges for money laundering detection. Therefore, authorities and financial institutions must be alert and take measures to address these specific challenges and threats in the Dominican context.
What is the role of the Mining and Energy Planning Unit in Colombia?
The Mining and Energy Planning Unit (UPME) is an entity in charge of planning and coordinating mining and energy policies in Colombia. Its main function is to promote the sustainable development of the mining and energy sectors, plan the efficient use of resources and ensure the country's energy sovereignty.
What are the legal measures against the illegal trafficking of migrants in Costa Rica?
The illegal trafficking of migrants is punishable by law in Costa Rica. Those who participate in the illegal transportation, concealment or facilitation of the migration of people, putting their safety at risk or violating their rights, may face legal action, investigations and criminal sanctions, including prison sentences and fines.
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