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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.
How do embargoes affect research and development of technologies for the sustainable management of the tobacco industry in Bolivia?
Embargoes may affect research and development of technologies for the sustainable management of the tobacco industry in Bolivia, impacting the reduction of environmental impacts associated with tobacco production. Projects aimed at sustainable tobacco growing systems, chemical-free processing technologies, and education programs in responsible agricultural practices may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to promote sustainability in tobacco production and reduce environmental impact. Collaboration with tobacco entities, the review of agricultural waste management policies and the promotion of investments in technologies for sustainable tobacco production are essential to address embargoes in this sector and contribute to the preservation of soils, biodiversity and the mitigation of environmental risks in Bolivia.
What happens if a financial entity in Mexico does not comply with the obligation to verify the risk lists?
If a financial entity in Mexico does not comply with the obligation to verify risk lists, it may face sanctions that include significant fines and the possibility of revocation of its license to operate. In addition, the FIU may initiate investigations and legal proceedings against the entity and those responsible.
What is the impact of tax debts on financial advisory services companies in Argentina?
Financial advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial and consulting sector.
What procedures exist in Costa Rica for modifying divorce or separation agreements, such as alimony or custody?
If circumstances change after a divorce or separation agreement in Costa Rica, the parties can request modification of aspects such as alimony or custody. An application must be made to the judge overseeing the case, who will evaluate the changes and make a decision based on the best interests of the children and the circumstances of the parents.
How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?
The Supreme Court may establish rules and procedures related to the administration and access to records.
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