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What are the restrictions for the use of the identity card in commercial activities?
The identity card in Ecuador should not be used as a guarantee or support in commercial activities. Its primary function is personal identification and failure to comply with this restriction may result in legal consequences.
What is the RIC (Civil Identity Registry) in Brazil?
The RIC is a proposed project in Brazil to replace the General Registry (RG) with a new identification document. It is still in the discussion stage and has not been implemented.
What is the role of international cooperation in the fight against corruption related to PEPs in the Dominican Republic?
International cooperation plays a fundamental role in the fight against corruption related to PEPs in the Dominican Republic. Through cooperation agreements, information exchange and technical assistance, countries can collaborate in preventing and combating corruption. International cooperation can also provide financial and technological resources to strengthen control mechanisms, promote transparency, and train officials and political leaders. International collaboration is crucial to address corruption in a globalized context and ensure that national efforts are effective and sustainable.
What are the rights of people in situations of unequal access to justice for people living on the street in Colombia?
People in situations of unequal access to justice for homeless people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your fundamental rights, regardless of your legal status. living place.
What are the tax implications of investing in cryptocurrencies in Chile?
Investing in cryptocurrencies in Chile may have tax implications. The Internal Revenue Service (SII) considers cryptocurrencies to be a digital asset and therefore subject to taxes. Investors must report their cryptocurrency gains and losses on their tax returns. Additionally, they should be aware of specific cryptocurrency regulations in Chile, such as the obligation to maintain adequate records. Understanding the tax implications of investing in cryptocurrency is important to maintaining a good tax record.
What is the trust contract in Brazil?
The trust contract in Brazil is an agreement by which a person (trustor) transfers the fiduciary ownership of an asset to another person (trustee), who has the obligation to preserve and manage the asset for the benefit of the trustor or a third party ( beneficiary).
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