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How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the field of cultural management or artistic promotion?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of cultural management or artistic promotion. However, you can investigate the candidate's professional career in cultural projects, evaluate
Is it possible to agree on flexible payment terms in the lease contract in Argentina?
Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.
What is the impact of functional diversity in the selection process in Peru?
Functional diversity in the selection process in Peru highlights the inclusion of people with disabilities, which can enrich the work environment and promote equal opportunities.
What options exist for Mexican citizens who wish to reside in the Canary Islands, which are part of Spain?
Mexican citizens who wish to reside in the Canary Islands, which are part of Spain, can follow the same immigration procedures that apply to the Spanish mainland. They can obtain a temporary or permanent residence authorization to live in the Canary Islands, as long as they meet the requirements established by the immigration authorities.
What options does a taxpayer have to resolve a tax debt in Bolivia?
A taxpayer in Bolivia can negotiate a payment plan, request forgiveness of fines or seek professional advice to resolve a tax debt.
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