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How is the risk of money laundering addressed in residential real estate transactions in Bolivia?
Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.
Can an individual request the deletion of certain judicial records to ensure their privacy in Guatemala?
Yes, in some cases, an individual may request the expungement of certain court records to protect their privacy in Guatemala. This process may involve following specific legal procedures and demonstrating the need to delete the information. Knowing the requirements and steps for deletion is essential for those seeking to protect their privacy.
What are the necessary procedures to request retirement in Brazil?
Brazil To apply for retirement in Brazil, it is necessary to meet the age and contribution time requirements established by the National Social Security Institute (INSS). An application must be submitted to an INSS agency, providing documents such as CPF, RG, proof of work time and contributions, and completing the corresponding application form. The process includes the evaluation and analysis of the application by the INSS to determine eligibility and calculation of the retirement benefit.
What is the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry is a document issued by the Civil Registry
How are crimes of trafficking in stolen cultural property treated in Panama?
Crimes of trafficking in stolen cultural property in Panama are treated with sanctions that include prison sentences and fines. The country works to prevent illegal trafficking of cultural property and protect its cultural heritage.
What does Guatemalan legislation establish on the crime of drug trafficking?
Guatemalan legislation addresses drug trafficking with specific laws that establish penalties for the manufacture, distribution and trafficking of illicit drugs. Penalties can vary depending on the amount and type of drugs involved, as well as other factors.
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