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What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?
The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.
Can the judicial records of minors be shared in Peru?
In Peru, the judicial records of minors are generally protected by law and cannot be shared publicly. However, in exceptional cases, such as serious crimes, the information may be shared with certain authorities and judicial entities.
Can I obtain my judicial records in Honduras if I live in another country and need to present them there?
Yes, if you reside in another country but need to obtain your judicial records from Honduras, you can designate a legal representative in Honduras to request the records on your behalf. You must provide them with a notarized letter of authorization and the required documents so that they can make the request at the DPI or corresponding office.
How are the automatic renewal conditions established in an arrival contract in Chile?
The conditions of automatic renewal are established by agreement between the lessor and the lessee and are specified in the contract. Generally, advance notice is required if you do not wish to renew.
What are the protection measures for investors in embargoes related to infrastructure projects in Bolivia?
Protection measures for investors in embargoes related to infrastructure projects in Bolivia are crucial to guarantee confidence in the development of large projects. Courts must ensure that investments are protected by applying specific precautionary measures. Furthermore, transparency in the embargo process, the review of contracts and the active participation of the parties involved are key elements to maintain a favorable environment for investment and infrastructure development in the country.
Can a person with a criminal record be excluded from participating in a non-profit organization in Peru?
In Peru, nonprofit organizations may have specific policies and requirements for their members or volunteers. Some organizations may consider judicial records when making decisions about involving people in their work or activities. This may vary depending on the organization and its focus.
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