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What are the sanctions and penalties for those convicted of money laundering in Costa Rica?
The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.
Can a person with a judicial record in Peru be disqualified for mandatory military service?
In Peru, people with judicial records are not usually automatically disqualified from mandatory military service. Disqualification for military service depends on a number of factors, and background may be one of them. The impact varies depending on the nature of the background and current military regulations.
What are the requirements to request an operating license for a business in Guatemala?
The requirements to apply for an operating license for a business in Guatemala may vary depending on the type of business and the corresponding municipality. Generally, you are required to submit an application, pay applicable fees, provide information about the business, meet established health and safety requirements, among other specific requirements according to municipal regulations.
What is the process for applying for a K-2A visa for unmarried children under the age of 21 of US citizens who wish to join them in the United States?
They must be unmarried children under the age of 21 of a US citizen and apply for the K-2A visa as dependents.
What are the financing options for export projects in Ecuador?
Ecuador For export projects in Ecuador, there are financing options through government programs and financial entities specialized in foreign trade. These options seek to promote exports, finance the production and marketing of products destined for the international market, and provide support to exporting companies.
What is the role of the media in the promotion and protection of fundamental rights in the Dominican Republic?
The media plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through their informative work, they can contribute to the dissemination of information on human rights, denounce violations and promote public awareness. Furthermore, the media are expected to act responsibly and with respect for people's rights.
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