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How is the risk of money laundering assessed and mitigated in the energy sector in Bolivia, especially in large projects?
Bolivia applies detailed assessments and due diligence measures in the energy sector, mitigating the risks associated with large projects and ensuring transparency in transactions.
What is the role of the president in Guatemala?
The president of Guatemala is the top leader of the country and has the responsibility of directing the executive branch. Its role includes the promulgation and execution of laws, representation of the country in international affairs, and general administration of the government.
What is the maximum penalty for a crime of homicide in Paraguay and under what circumstances is it applied?
The maximum penalty for a homicide crime in Paraguay can vary depending on the circumstances and severity of the case. In situations of intentional homicide, the maximum penalty may be deprivation of liberty, which may be life-long in cases of extreme seriousness. Circumstances, such as aggravated murder, can influence the determination of the sentence, which is established in accordance with the Penal Code.
What should I do if my ID contains errors in my home address?
If your DNI contains errors in your home address, you must submit a rectification request at a RENAPER or Civil Registry office. You must provide documents proving the correct address, such as a current utility bill.
How does money laundering affect ethical trust in educational and academic institutions in Costa Rica?
The linking of illicit funds to educational institutions raises ethical dilemmas and can erode trust in academic integrity, generating debates about ethics in the Costa Rican educational sector.
What is the procedure to obtain a criminal record certificate in Chile?
To obtain a criminal record certificate in Chile, you must request it at the Civil Registry. You can apply online through the Civil Registry website or in person at an office. You must provide the necessary information, such as your identification card and other personal information. Once your application has been processed, you will be able to obtain the criminal record certificate, which shows information about your criminal history in the country.
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