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How is the criminal liability of legal entities addressed in Bolivia?
In Bolivia, the criminal liability of legal entities is addressed through specific regulations that allow sanctions, such as fines and suspensions of activities, when the entity commits crimes.
How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?
Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.
Can you provide the name of your last participation in a national-level sports competition in Ecuador?
My last participation in a national sports competition was in [Name of competition] during [Date of participation].
What happens if a sales contract in Guatemala lacks a specific delivery time?
If a sales contract in Guatemala does not establish a specific delivery time, the general provisions of the Commercial Code and the Civil Code apply to determine a reasonable delivery time.
What is the procedure to request a fetal death certificate in Venezuela?
The procedure to request a fetal death certificate in Venezuela is carried out before the Civil Registry corresponding to the place of death or the health institution where the death occurred. You must submit an application and provide the required documents such as medical report, identity card
What is the exhumation process in Peru and when is it used for the exhumation of human remains in forensic or human rights contexts?
The exhumation process is used for the recovery of human remains in forensic or human rights contexts, such as in cases of enforced disappearances or human rights violations. It allows you to obtain evidence and clarify what happened in past events.
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