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What is the investigation and prosecution process in money laundering cases in Chile?
In Chile, the National Prosecutor's Office carries out investigations, collects evidence and files charges against people involved in money laundering. The courts of justice are responsible for issuing sentences and applying sanctions in case of conviction.
How are family situations legally addressed in cases of internal migration in Paraguay?
Family situations in cases of internal migration are addressed through Paraguayan legislation. Courts can collaborate to ensure the continuity of family rights and responsibilities in the new place of residence.
Can I request an identity card if I have Venezuelan nationality but was born abroad?
Yes, if you have Venezuelan nationality but were born abroad, you can request a Venezuelan identity card. Documents such as the birth certificate and other additional requirements are required.
What are the steps to apply for a temporary residence permit for work reasons in Bolivia?
The application for a temporary residence permit for work reasons in Bolivia is made before the General Personal Identification Service (SEGIP). You must submit the application, the employment contract, and comply with the immigration requirements to obtain residence authorization.
What are the penalties for the crime of electoral fraud in Ecuador?
Electoral fraud is criminalized in Ecuador, with measures that seek to guarantee transparency in electoral processes and preserve democracy.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
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