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What are the additional security measures implemented on identity documents to prevent falsification?
Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
What is the impact of international trade agreements on export and import due diligence in the Dominican Republic?
International trade agreements, such as free trade agreements, can impact due diligence of exports and imports in the Dominican Republic by influencing tariffs, customs regulations and quotas. It is important to consider these agreements when planning international business transactions.
What are the typical deadlines for the resolution of a judicial file in Ecuador?
Deadlines may vary, but Ecuadorian law may establish time limits for different stages of the judicial process.
What are the legal measures against pyramid scams in Costa Rica?
Costa Rica has laws and regulations to prevent and punish pyramid scams. Those involved in promoting, organizing, or participating in pyramid schemes may face legal action, investigations, and criminal penalties, including prison terms and fines.
Can I obtain a person's judicial records without their consent if I have a legitimate interest in Colombia?
In exceptional cases and with a proven legitimate interest, it is possible to obtain a person's judicial records without their consent in Colombia. This generally requires the intervention of the competent authorities and the presentation
What are the penalties for the crime of digital harassment in Ecuador?
Digital harassment, which includes hostile behavior online, is criminalized in Ecuador, with measures that seek to prevent harassment situations and protect victims.
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