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What is the impact of KYC on the detection of suspicious transactions related to arms trafficking in Mexico?
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What are the legal consequences of homicide in Ecuador?
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What are the legal consequences of the crime of document falsification in Colombia?
The crime of document falsification in Colombia refers to the fraudulent creation or alteration of legal or public documents, such as contracts, certificates or identifications. Legal consequences may include criminal legal actions, prison sentences, fines, annulment of falsified documents, reparation measures for injured parties, and additional actions for violation of documentary honesty and legal certainty.
What is the deadline to file a lawsuit for expiration of an embargo in Chile?
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