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How is the process carried out to obtain a sport fishing permit in Ecuador?
The sport fishing permit is obtained through the Ministry of Environment and Water. You must submit an application, comply with established fishing regulations, and pay the appropriate fees. This permit is necessary to carry out sport fishing activities legally.
How is a criminal record check carried out in Colombia?
Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
What is the penalty for individuals who carry out transactions in tax havens to conceal the origin of funds in El Salvador?
They may face sanctions that include criminal charges for the use of tax havens and money laundering, with prison terms and fines.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
What are the rights and responsibilities of parents in the Guatemalan legal system?
Parents in Guatemala have legal rights and responsibilities in relation to their children. This includes the duty to care for, educate and support children. In the event of divorce, custody and visitation rules are established to ensure the well-being of minors.
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