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What is the role of notaries in the certification of tax records in Paraguay?
Notaries can certify documents related to tax history, which is useful in legal and business transactions.
What are the penalties for computer crimes in Colombia?
Law 1273 of 2009 defines and punishes computer crimes in Colombia. Penalties for unauthorized access to computer systems, computer damage, and other technology-related violations vary depending on the severity of the conduct and the damage caused.
What is the process to apply for a residence visa for family members of European Union citizens from Ecuador?
Family members of EU citizens can apply for residence through the "family reunification" procedure, by presenting the required documentation at the Immigration Office.
How is the crime of human trafficking penalized with fines of forced labor in Colombia?
Human trafficking with fines of forced labor is punishable in Colombia by Law 985 of 2005. The penalties are significant and include prison. The legislation seeks to prevent and punish this form of exploitation, guaranteeing the protection of labor rights and the dignity of the affected people.
What are the financing options for development projects in the energy efficiency project management consulting services sector in the Dominican Republic?
Development projects in the energy efficiency project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support energy efficiency, and alliances with companies specialized in energy efficiency consulting. energy efficiency. These financings are intended for projects that promote the implementation of technologies and practices to reduce energy consumption, improve efficiency in industrial processes, promote the use of renewable energies and develop cogeneration and waste utilization projects.
What documentation is acceptable as proof of identity in the KYC process in El Salvador?
As proof of identity in the KYC process in El Salvador, documents such as the Unique Identity Document (DUI), passport, driver's license, residence card or equivalent documents are accepted. Documents that support economic or commercial activity may also be required.
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