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What are the activities that are considered predicate crimes of money laundering in Guatemala?
In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.
How does the National Civil Police collaborate in crime prevention in El Salvador?
The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.
Is there a time limit to access old court records in Costa Rica?
In Costa Rica, there is no specific time limit for accessing old court records. Records are retained for the retention period required by law, and individuals may request access at any time. However, the availability of old records may vary depending on their state of preservation.
What is the process of obtaining a RUT for a cooperative in Chile?
The process of obtaining a RUT for a cooperative in Chile involves the presentation of the cooperative's legal documentation and the application to the Internal Revenue Service.
Are there time limits for the disclosure of judicial records in Peru?
In Peru, there are no fixed time limits for the disclosure of judicial records. Background records typically remain in the system until a request is made to expunge or reduce them, as long as the required conditions are met.
What are the procedures to request a drinking water subsidy in Chile?
Drinking water subsidies in Chile are requested through the drinking water and sewage company in your region. You must comply with
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