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What is the investigation process for crimes of aggression with firearms in the Dominican Republic?
The investigation of crimes of aggression with firearms in the Dominican Republic involves the collection of evidence, witness testimonies and the search for those responsible. The aim is to identify the circumstances and motivations behind the aggression.
What is the penalty for the crime of identity theft in Peru?
Identity theft in Peru, like the impersonation of another person, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the extent of the impersonation.
What is the procedure to request an import permit in Ecuador?
The procedure to request an import permit in Ecuador involves submitting an application to the Phyto and Zoosanitary Regulation and Control Agency (AGROCALIDAD) or the Customs Authority. You must provide detailed information about the products to be imported, comply with the established sanitary and phytosanitary requirements, obtain the corresponding import documents and pay the applicable customs duties.
How is the process of applying for and obtaining licenses for the construction and operation of telecommunications infrastructure regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the construction and operation of telecommunications infrastructure is subject to specific regulations. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.
What is the situation of human rights during the embargoes in Bolivia, and what are the actions to protect and promote fundamental rights despite economic limitations?
Human rights are a priority. Actions could include human rights education programs, strengthening justice institutions and measures to prevent discrimination. Evaluating these actions offers insights into Bolivia's ability to protect and promote human rights during embargoes.
How are risk lists addressed in the real estate industry in Mexico?
The real estate industry in Mexico must address risk lists by verifying the identity of buyers, sellers and tenants before concluding transactions. This includes reviewing identification documents and comparing them with sanctioned lists. Additional investigations may also be carried out on transactions that raise suspicions.
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