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Can I use my laminated identity card as an identification document in government procedures in Venezuela?
Yes, you can generally use your laminated identification card as a valid identification document in government procedures in Venezuela. However, some procedures may require the presentation of the electronic identity card.
What is the deadline to file a third party domain claim in case of embargo in Argentina?
The deadline to file a claim for third party ownership in the event of seizure in Argentina is generally ten business days from the notification of the seizure. The claim for third party ownership is used to claim ownership of seized assets when it is proven that they belong to a third party and not to the debtor.
What are the measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry in Ecuador?
Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry. Controls are established in transactions related to the production and marketing of sustainable fashion products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.
What are the legal consequences of apologizing for crime in Mexico?
The apology of crime, which involves the promotion or exaltation of criminal behavior, is considered a crime in Mexico. Penalties for advocating crime may include criminal sanctions, fines and the obligation to refrain from activities that incite the commission of crimes. Education on ethical values and respect for legality is promoted to prevent the apology of crime.
What is the principle of opportunity in Brazilian criminal law?
The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.
What is being done to promote gender equality in access to property and land in El Salvador?
Actions are being implemented to promote gender equality in access to property and land in El Salvador. This includes promoting laws and policies that guarantee women's property rights, removing legal and cultural barriers, and promoting training and support programs for women to access property and land.
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