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What is the impact of money laundering on the security and stability of the State in Colombia?
Money laundering has a significant impact on the security and stability of the State in Colombia. The flow of illicit funds from criminal activities can finance criminal groups, fuel corruption and weaken institutions. This undermines citizen security, affects governability and puts the stability of the State at risk. Therefore, combating money laundering is essential to preserve security and order in the country.
What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?
Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.
What is the role of the Public Ministry in relation to embargoes in Guatemala?
The Public Ministry in Guatemala has a relevant role in relation to seizures, especially in cases related to financial or tax crimes. The Public Prosecutor's Office can investigate and file charges in cases of fraud, tax evasion or other criminal conduct related to seizures. In addition, the Public Ministry collaborates with other competent entities and authorities in law enforcement to guarantee the integrity of the legal system and the protection of the rights of the parties involved in a seizure process.
How is the crime of crimes against industrial property defined in Chile?
In Chile, crimes against industrial property are regulated by the Penal Code and Law No. 19,039 on Industrial Property. These crimes include the violation of industrial property rights, such as the falsification of registered trademarks, the unauthorized reproduction of patents or industrial designs and other acts that infringe the industrial property rights of third parties. Sanctions for crimes against industrial property may include prison sentences, fines and confiscation of the goods used in the infringement.
What is the recognition of the stable union in Brazil?
The recognition of a stable union in Brazil is the legal process in which an unmarried couple, but who lives in a stable and public relationship, is granted the same rights and obligations that are granted to spouses in a marriage.
Can I use my Identity Card as a valid document to enter a cinema in Honduras?
In some cases, cinemas in Honduras may accept the Identity Card as a valid document for entry, especially if you are of legal age. However, it is advisable to check the specific policies of each cinema before your visit.
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