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What are the penalties for drug trafficking in Chile?
Penalties for drug trafficking in Chile vary depending on the type and amount of substance, but can be very severe, including long prison sentences.
What are the specific measures to prevent money laundering through bank accounts in Guatemala?
Specific measures are implemented in Guatemala to prevent money laundering through bank accounts, including due diligence when opening accounts, continuous transaction monitoring, and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the process to apply for a tourist visa (B-2) to participate in cultural events and festivals in the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details of the cultural event or festival, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.
What are the requirements to obtain a passport in Costa Rica?
The requirements to obtain a passport in Costa Rica include presenting the identity card, completing the application form, paying the corresponding fees, presenting recent photographs and complying with other requirements established by the General Directorate of Immigration and Immigration.
How can tourists protect themselves from internet fraud while visiting Brazil?
Tourists can protect themselves from internet fraud in Brazil by avoiding connecting to unsecured public Wi-Fi networks, using VPNs to encrypt their internet connection, and being cautious when providing personal information online.
What is the national registry of missing persons in Mexico?
The National Registry of Missing and Unlocated Persons (RNPED) is a database that collects information on missing persons in Mexico. Its objective is to facilitate the search and location of missing people.
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