en Although numerous panellists noted the raising amount of recognized conditions of destruction, theft, looting, counterfeiting and illicit export and import of art and antiquities, other panellists underscored the problems in ascertaining the scale and impact of trafficking in cultural home, owing to The shortage of systematic assortment of felony statistics, especially regarding clandestine excavations or theft, non-public sales and the combination on the objects from the legitimate sector.
fr Le juge de renvoi conduit une instruction judiciaire portant sur les délits de fake et utilization de fake en écriture, de fake et use de fake en écriture en matière fiscale, de blanchiment et de violation de l'obligation de déclaration reprise aux content articles 305 à 310 du code des impôts sur les revenus belge.
Mientras que algunos corredores y agentes de venta de bienes raÃces trabajan en un ambiente de oficina, otros pueden teletrabajar, es decir, trabajar desde sus hogares.
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Los corredores que buscan abrir sus propias empresas suelen asistir a cursos sobre negocios, como mercadeo y contabilidad.
en A total of # incidents relating to prescription drugs , counterfeit forex or documents , smuggling , explosions , miscellaneous criminal incidents , unlawful weapons possession , weapons and ammunition seizures and unexploded ordnance have been described all through this period, significantly over in February
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en Colombia indicated that far more severe punishments have been also applicable in cases wherever the target’s house, Experienced or economic activity was very seriously afflicted; the place the sufferer was a journalist, an ethnic or religious chief, a general public determine or Formal and was kidnapped for that explanation; exactly where the offence was committed utilizing a counterfeit arrest warrant; exactly where the offence was fully commited partly Abroad; exactly where the sufferer was trafficked in the duration of detention; and where by the target loved diplomatic position or was an internationally secured man or woman under Worldwide humanitarian legislation.
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en With this line, the exact same group of legal offences versus general public funds, payment operations and financial system, contains the legal offences of counterfeiting money, forging securities, producing procurement or marketing counterfeiting assets, etc
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