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What are the laws and measures in Venezuela to confront cases of reception?
Reception, which is the acquisition, possession or marketing of property derived from a crime, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish reception. The competent authorities, such as the Public Prosecutor's Office and security agencies, work to detect, investigate and prosecute cases of reception. It seeks to discourage illegal trade in goods derived from criminal activities and promote legality in transactions.
What protections exist for the right to property in Costa Rica?
The right to property in Costa Rica is protected by the Constitution and legislation. The right of people to possess, use, enjoy and dispose of their property in a legal and safe manner is guaranteed, always respecting the limits established by law and in the general interest.
What is the procedure to request a study certificate in Venezuela?
The procedure to request a study certificate in Venezuela varies depending on the educational institution. Generally, you must contact the institution's records office or secretary and request the certificate. You may be asked to complete a form and provide personal information, such as your name, ID number, major or study program, among other information. It is important to consult with the corresponding educational institution to obtain precise information about the requirements and the specific procedure.
What is the process to enforce a labor award in Mexico?
To enforce a labor award in Mexico, you must generally present the award to the competent court and request its execution. The court will issue an order of execution and, if necessary, may resort to measures such as seizures to ensure compliance with the decision.
Can I request a copy of my judicial records in El Salvador if I am considering adopting a child in the country?
If you are considering adopting a child in El Salvador, a criminal background check will likely be required as part of the suitability evaluation process. You must contact the National Civil Police (PNC) and follow the process established for adoption applicants. You may be required to provide additional documentation and meet specific requirements to obtain a copy of your court records in order to comply with adoption requirements established by the relevant authorities.
How can casinos and gaming establishments contribute to money laundering in Brazil?
Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.
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