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What is “money laundering tourism” and how is it addressed in Panama?
“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.
What is the process to obtain a vehicle circulation permit in Chile?
The process to obtain a vehicle circulation permit in Chile is carried out annually and requires meeting certain requirements. You must go to the Municipality corresponding to your address and present the required documentation, such as the vehicle technical inspection certificate, mandatory insurance certificate, among others. You must also pay the corresponding taxes and fees, which vary depending on the type of vehicle and its year of manufacture. Once these requirements have been met, you will receive the circulation permit to be able to legally circulate your vehicle in Chile.
Does the State establish limits for rent increases in El Salvador?
There may be regulations that limit annual rent increases to protect tenants.
Can a person with a judicial record in Peru be disqualified for mandatory military service?
In Peru, people with judicial records are not usually automatically disqualified from mandatory military service. Disqualification for military service depends on a number of factors, and background may be one of them. The impact varies depending on the nature of the background and current military regulations.
Can you indicate the name of your latest mobile application development project in Ecuador?
My last mobile app development project was called [Project Name] and was in development from [Start Date] to [Completion Date].
What are the rights of people in situations of unequal access to justice for people who are victims of violence against human rights defenders in Colombia?
People in situations of unequal access to justice for people in situations of violence against human rights defenders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of human rights defenders, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against human rights defenders.
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