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What is the participation of non-governmental organizations (NGOs) in the prevention of money laundering in Guatemala?
Non-governmental organizations (NGOs) can play a significant role in preventing money laundering in Guatemala by collaborating with authorities and other entities. They can contribute by promoting awareness, public education, and reporting suspicious activities that may be linked to money laundering.
What are the requirements to obtain a license to sell alcoholic beverages in Ecuador?
Obtaining a license for the sale of alcoholic beverages is done before the local Municipality. You must apply, comply with local safety and regulatory requirements, and pay applicable fees. This procedure is essential for establishments that wish to legally sell alcoholic beverages.
What is the right to education in El Salvador?
The right to education in El Salvador implies that all people have the right to receive quality, inclusive and equitable education. This includes the right to access to education, the right to equal educational opportunities, the right to free and compulsory education, the right to an education that promotes the integral development of the person and the right to non-discrimination in the access to education.
What are the rights of non-custodial parents in El Salvador?
Non-custodial parents in El Salvador have the right to maintain a meaningful relationship with their children, to be informed and consulted about important decisions affecting the children, and to receive information about their well-being and development. In addition, they have the responsibility of complying with alimony and contributing to the support and care of the children.
What are the legal consequences of being an accessory to the commission of a crime in Costa Rica?
The legal consequences of being an accomplice in the commission of a crime in Costa Rica can vary depending on the severity of the crime and the participation of the accomplice. Accomplices can be held criminally responsible and face legal sanctions including fines and prison terms. The penalties may be reduced compared to those of the main perpetrator, but can still be significant. Costa Rican legislation establishes specific rules to determine complicity and the corresponding sanctions in each case.
What is the process to request a provisional RUT in Chile?
A provisional RUT is requested through the Internal Revenue Service website and is issued immediately to carry out specific procedures, but then it must be replaced by a permanent RUT.
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