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What are the penalties for illegal exercise of the profession in Brazil?
Brazil The illegal exercise of the profession in Brazil refers to the practice of a professional activity without the proper authorization, registration or license required by law. The penalties for illegal exercise of the profession may vary depending on the severity of the crime and the specific legislation of each profession. Sanctions may include fines, bans from practicing the profession and disciplinary measures.
What is the vehicle seizure process in Chile and what are the legal limits for retention?
The vehicle seizure process allows for the retention of a debtor's vehicle, but there are legal limits to protect certain assets essential to daily life.
What are the procedures for the return of minors in cases of parental kidnapping in Chile?
The return of minors in cases of parental kidnapping in Chile is governed by international treaties and the return of the minor to the country of habitual residence is sought. An application is filed with the court.
What is the role of public education and awareness in Bolivia to encourage participation in the prevention of money laundering?
Bolivia carries out public education and awareness campaigns to highlight the risks of money laundering and the importance of citizen participation in preventing these illicit activities.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?
The SUGEF in Costa Rica supervises and regulates financial entities to ensure that they comply with the rules and regulations related to the prevention of money laundering. It also provides guidance and conducts periodic inspections.
What is criminal mediation and in what cases is it used in Paraguay?
Criminal mediation is a process in which the parties involved in a crime seek an out-of-court settlement. It is used in minor cases, such as minor crimes, to avoid the judicial process.
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