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What is the process to apply for a fishing license in Colombia?
To apply for a fishing license in Colombia, you must go to the National Aquaculture and Fisheries Authority (AUNAP) or the corresponding regional entity. You must present the required documents, such as the applicant's identification, proof of payment of fishing fees, and fill out the corresponding forms. The entity will evaluate the application and, if the requirements are met, will issue the fishing license.
What are the laws and sanctions related to the crime of evasion of justice in Chile?
In Chile, evasion of justice is considered a crime and is punishable by the Penal Code. This crime involves evading, resisting or evading the action of justice, whether through flight, concealment or obstruction of the investigation. Sanctions for evasion of justice may include prison sentences, fines and aggravating circumstances in case of recidivism or related crimes.
How do financial entities in Bolivia evaluate the integrity and solidity of the risk lists used in their verification processes?
Financial institutions in Bolivia evaluate the integrity and robustness of risk lists by continually reviewing the source of these lists, updating inclusion criteria, and participating in collaborative initiatives with other financial institutions and regulatory authorities. This approach guarantees the reliability of the lists used, thus strengthening the effectiveness of the verification process.
Can a person clean or erase their judicial record in Ecuador?
In Ecuador, there is currently no legal mechanism to clean or erase a person's judicial record. Once a criminal case or conviction is recorded in the record, this information remains in the record and can be consulted in the future. It is important to highlight that Ecuadorian legislation does not allow the selective elimination of judicial records.
What is the impact of PEP regulations on the transparency of political party finances in Mexico?
PEP regulations can increase the transparency of political party finances by imposing stricter limits and controls on political donations and expenditures.
How is the purchase of real estate by foreigners regulated in Panama?
The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.
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