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What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
What legal measures are applied in cases of incitement to violence in Honduras?
Incitement to violence in Honduras is regulated by the Penal Code and other laws related to citizen security and the prevention of violence. These laws establish sanctions for those who promote, encourage or incite violence against individuals or groups, guaranteeing the protection of the rights and security of society.
How is the notification of the parties carried out in a judicial process in Peru?
Notices in Peru are made by legal means, such as written subpoenas or electronic notifications, to inform the parties.
What are the requirements to apply for a license to sell pharmaceutical products in Costa Rica?
The requirements to apply for a license to sell pharmaceutical products in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure and storage requirements, having trained personnel, complying with established safety and quality standards, among others. other specific requirements established by the ministry.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for a student visa?
If you have been convicted in another country and wish to apply for a student visa in Costa Rica, you may be required to provide information about your judicial record as part of the application process. You should contact the Costa Rican Consulate in your country of residence to obtain precise information about the requirements and procedures for criminal background checks in your specific case.
How are sentences carried out in Bolivia?
The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.
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