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How is financial fraud punished in Ecuador?
Financial fraud carries prison sentences and fines, depending on the amount defrauded and the circumstances of the case.
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The requirements to obtain a Passport in Colombia include the citizenship card, the application form, a recent photograph, the payment of the corresponding fee and, in some cases, the presentation of additional documents such as a flight reservation.
What is the maximum term for surface rights in Brazil?
The maximum term for surface rights in Brazil is ninety-nine years, as established by the Brazilian Civil Code.
How are ethics and integrity promoted in the decision-making of PEPs in Chile?
Ethics and integrity in the decision-making of PEPs in Chile are promoted through training in government ethics, the implementation of codes of conduct, and the active supervision of ethical practices by control and supervisory bodies.
What are the steps to resolve disputes related to the maintenance of leased property in Guatemala?
To resolve disputes related to the maintenance of leased property in Guatemala, the parties involved must follow the steps established in the contract. This could include notifying the landlord of the problems, allowing time to make repairs, and, if necessary, seeking mediation or taking legal action as provided by local law.
What is the role of the Financial Investigation Unit in the Attorney General's Office in the investigation of financial and economic crimes in El Salvador?
This unit is responsible for investigating financial crimes, tracking economic movements and collaborating in cases related to money laundering and other financial crimes.
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