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What are the main sources of illicit money in Venezuela?
In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.
How can private companies in El Salvador ensure compliance with consumer protection?
Providing quality products or services, honoring warranties, providing accurate and transparent information to consumers, and responding appropriately to complaints.
What are the requirements to request an operating license for a tourism company in Panama?
The requirements to apply for an operating license for a tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourist suitability, insurance policies, records of the vessels or vehicles used and other documents related to the tourist operation. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.
Can I request an identity card for marriage in Venezuela?
A specific identity card is not issued for marriage in Venezuela. However, you can update your personal data on your identity card if you wish.
How is the jurisdiction of the National Court of Justice in Ecuador determined?
The National Court of Justice has jurisdiction in specific cases, such as those related to highly complex crimes, and its jurisdiction is established by law.
What consequences can a person face if they provide false information on a criminal record certificate in Panama?
Providing false information on a criminal record certificate in Panama can have legal consequences, including penalties for falsification of documents or perjury.
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