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How is breach of trust penalized in Argentina?
Abuse of trust, which involves taking advantage of the trust placed by another person to dishonestly obtain personal benefits, is a crime in Argentina. The legal consequences for breach of trust can include criminal and civil sanctions, such as prison sentences, fines and the obligation to compensate the injured person. It seeks to protect trust and integrity in personal and business relationships.
What type of information is included in risk lists in Mexico?
Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.
What are the procedures for obtaining an International Driver's License in Paraguay?
Obtaining the International Driver's License in Paraguay is done through the corresponding Municipality. Drivers must present the national license, the identification card, and meet the established requirements to obtain this license that allows driving vehicles in other countries under certain conditions.
What are the options for the sale of seized assets in Argentina?
In addition to the auction, seized assets can be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.
What are the steps to request the +Móvil Card in Argentina?
The +Móvil Card in Argentina is requested through ANSES. This benefit is intended for people over 60 years of age who receive the minimum pension. Those interested must present their DNI and complete the application form online or at the ANSES offices. The +Móvil Card provides a subsidy for the purchase of a cell phone and aims to facilitate communication for retirees. This procedure is part of the initiatives to improve the quality of life of older adults in Argentina.
Can I use my identification and electoral card as a document to obtain passenger transportation services in the Dominican Republic, such as taxis or app-based transportation services?
In most cases, the identification and electoral card is not required as a document to obtain passenger transportation services in the Dominican Republic. However, a valid identification document may be required when using private transportation services.
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