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What are the laws and sanctions related to the crime of illicit arms trafficking in Chile?
In Chile, illicit arms trafficking is considered a crime and is punishable by Law No. 17,798 on Arms Control. This crime involves the illegal import, export, manufacture, transportation, storage or trade of firearms and ammunition. Penalties for illicit arms trafficking can include prison sentences and fines.
What is the impact of KYC on preventing international sanctions evasion and embargo compliance in Chile?
KYC plays a fundamental role in preventing evasion of international sanctions and compliance with embargoes in Chile by verifying the identity of parties involved in international transactions, which helps prevent illicit activities.
What is the process to apply for a work visa in Spain as a Costa Rican?
The process to apply for a work visa in Spain involves finding a job offer in Spain and then applying for the visa through the Spanish Consulate in Costa Rica. Certain specific employer and employee requirements must be met.
What are the requirements for issuing an identity card for children under 14 years of age in Paraguay?
The requirements for the issuance of the identity card for minors under 14 years of age in Paraguay include the presentation of the minor's birth certificate, the presence of both parents or legal guardians, the parents' identity card, and other documents that support the identity of the minor. This process ensures that the ID card is issued accurately and meets legal requirements.
What is the process for obtaining a restraining order in cyberbullying cases in the Dominican Republic?
To obtain a restraining order in cyberstalking cases in the Dominican Republic, the victim must apply to a court and prove that they are being harassed through electronic means. The court can issue a restraining order to stop the harassment.
Can I obtain a person's judicial records if I am their legal representative in an intellectual property dispute process in Argentina?
As a legal representative in an intellectual property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior cases, litigation or court rulings relating to the intellectual property in question.
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