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What impact does money laundering have on Brazil's infrastructure?
Money laundering can distort infrastructure development by diverting resources intended for legitimate projects toward illicit activities, negatively affecting the quality and efficiency of public infrastructure.
How can I request a tax refund in Peru?
To request a tax refund in Peru, you must submit an application to the National Superintendence of Customs and Tax Administration (SUNAT). You must provide the required documentation, such as invoices and proof of payment, and follow the procedure established for each type of tax.
What is the penalty for the crime of escaping from a penitentiary center in Chile?
Escape from a prison in Chile can result in legal sanctions, including additional prison sentences.
Does an individual's judicial record affect his or her family in Colombia?
In some cases, an individual's judicial record may have implications for his or her family, especially in legal situations such as child custody cases or in probate and inheritance proceedings.
How are audiovisual piracy crimes punished in Ecuador?
Audiovisual piracy crimes, which involve the illegal reproduction, distribution or commercialization of works protected by copyright, are considered crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of pirated materials. This regulation seeks to protect copyright and promote the legal audiovisual industry.
How is the identity card issued for Bolivian citizens who have lost Bolivian nationality and later regain it?
Citizens who regain Bolivian nationality can request the issuance or renewal of their identity card by presenting documents that support their legal status before the SEGIP.
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