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What is the role of Costa Rican courts in pursuing and prosecuting money laundering cases, and how is a fair legal process guaranteed for all parties involved?
Costa Rican courts play a crucial role in pursuing and prosecuting money laundering cases. The guarantee of a fair legal process is ensured through respect for procedural rights, the presumption of innocence and compliance with international standards of due process.
How long are judicial records kept in Argentina?
In Argentina, judicial records do not have an expiration date and are kept permanently. This means that any previous criminal record will be recorded in your court record unless a legal process is carried out to expunge or modify it.
Can I apply for a Passport if I am a Honduran citizen but do not have an Identity Card?
Yes, if you do not have an Identity Card, you can still apply for a Passport in Honduras. You must present other documents that prove your identity and comply with the requirements established by the National Registry of Persons (RNP).
What is the legislation regarding the crime of sexual assault on public transportation in Ecuador?
Sexual assault on public transport is criminalized in Ecuador, with measures that seek to guarantee the safety of users and prevent situations of gender violence.
What are the financing options for renewable energy development projects in the maritime transport industry sector in Argentina?
For renewable energy development projects in the maritime transport industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in maritime transport, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and shipping companies committed to sustainability.
How is regulatory compliance in Peru preventing and combating smuggling and illegal trade?
The prevention and combat of smuggling and illegal trade in Peru is based on customs and foreign trade regulations, as well as collaboration with border and customs control agencies.
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