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What are the legal consequences of the crime of harassment in Colombia?
The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. Legal consequences may include criminal legal actions, protection and support measures for the victim, restraining orders, and additional actions for violation of personal integrity and peaceful coexistence.
What is the function of the Tax Identification Number (NIT) in Colombia?
The Tax Identification Number (NIT) in Colombia is a unique number assigned to natural and legal persons that identifies them before the National Tax and Customs Directorate (DIAN) and allows them to carry out tax procedures.
What rights do taxpayers have in relation to their tax records in Paraguay?
Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.
What is the situation of the protection of the rights of uncontacted indigenous peoples in Honduras?
In Honduras, there are indigenous peoples who live in voluntary isolation, without contact with outside society. The protection of their rights and territories is essential to guarantee their survival and well-being. However, these groups face threats of illegal invasions of their territories by loggers, settlers, and extractive companies. Strengthening legal protection and surveillance of the areas where these people live, as well as promoting awareness about their existence and need for protection, are key actions for their preservation in Honduras.
What measures are taken to prevent identity theft in the KYC process in Mexico?
Measures to prevent identity theft in the KYC process in Mexico include verifying original documents, comparing customers' photos with their documents, detecting signs of fraud, and implementing data security measures to protect identity theft. personal information.
Can I request the expungement of judicial records in Costa Rica if I was declared innocent or if my case was dismissed?
Yes, if you were found not guilty or if your case was dismissed, you can request the expungement of your judicial record in Costa Rica. You must submit a request to the Judicial Records Department and provide documentation that supports your innocence or the dismissal of your case. The request will be evaluated by the competent authorities, who will determine whether the expungement of the records is appropriate in your specific situation.
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