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What measures can institutions take to prevent the infiltration of illicit money through international transactions?
Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.
What are the penalties for crimes related to corruption in Chile?
Corruption crimes in Chile, such as bribery or embezzlement, can lead to prison sentences and fines.
What are the requirements to obtain a construction permit in Bolivia?
Obtaining a construction permit in Bolivia involves presenting the project to the corresponding Municipal Mayor's Office. You must comply with zoning regulations, submit plans and technical documents, and pay construction permit fees. Requirements may vary depending on location and nature of the project.
What is the role of the State in the standardization and regulation of identity validation in El Salvador?
The State can establish standards and regulations to guarantee uniformity and effectiveness in identity validation processes.
What is the principle of qualified territoriality in Brazilian criminal law?
The principle of qualified territoriality establishes that Brazilian criminal law applies not only to crimes committed in the national territory, but also to those committed on Brazilian vessels and aircraft, as well as to crimes committed by Brazilian public officials abroad in the exercise of their functions.
What is the Survival Certificate in Peru?
The Survival Certificate in Peru is a document issued by the corresponding municipality that certifies the survival of a person. This certificate is mainly used by pension or retirement beneficiaries, who must present the certificate periodically to continue receiving their payments.
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