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What are the laws and sanctions related to the crime of environmental pollution in Costa Rica?
Environmental pollution is punishable by law in Costa Rica. Those who significantly contaminate or damage natural resources, air, water or soil, violating environmental standards and regulations, may face legal action and sanctions, including fines, corrective measures and rehabilitation of the affected environment.
Can I obtain the judicial records of a deceased person in Venezuela for genealogical or historical research purposes?
In Venezuela, obtaining the judicial records of a deceased person for genealogical or historical research purposes can be a complex process. These records are protected by confidentiality and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization. In rare cases, some institutions may provide access to certain historical court records, but this depends on the specific policies and regulations of each institution.
How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?
Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.
What is the difference between the Professional Certificate and other identification documents in Mexico?
The Professional Certificate is a document that certifies the training and ability of a person to practice a profession in Mexico. Unlike other documents, it is related to vocational education and training.
What is the process for applying for a U-1 visa for crime victims who have suffered physical or mental abuse and have assisted authorities in the investigation?
They must prove that they have been victims of certain serious crimes and have cooperated with authorities in the investigation or prosecution of the crime.
How is the identity card issued for Bolivian citizens who have lost Bolivian nationality and later regain it?
Citizens who regain Bolivian nationality can request the issuance or renewal of their identity card by presenting documents that support their legal status before the SEGIP.
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