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Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but have changed my gender?
Yes, as a Costa Rican citizen who has changed gender, you can apply for a Costa Rican identity card that reflects your current gender identity. You must follow the procedures established by the Civil Registry and present the required documents, such as a medical or judicial certificate that supports the gender change.
Can PEPs in Chile face legal consequences if they engage in illicit activities?
Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.
Can judicial records affect eligibility for military service in Guatemala?
Yes, judicial records can affect eligibility for military service in Guatemala. Negative background may influence the decision of military authorities in evaluating fitness for service.
How are the background checks of candidates who have worked in government organizations in Mexico?
Background checks for candidates who have worked in government organizations in Mexico may require review of government employment references, as well as validation of degrees and certifications related to the public sector. Additionally, you may need to coordinate with government authorities to obtain information about past performance in government.
Can special clauses be negotiated in lease contracts for commercial properties in Argentina?
Yes, clauses for commercial properties can be negotiated. The parties can agree to specific terms related to the use of space, renovations, rent increases, and other business aspects.
What is considered smuggling of protected species in Colombia and what are the associated penalties?
Smuggling of protected species in Colombia refers to the illegal import, export or trade of species of flora or fauna protected by Colombian or international legislation. This crime is classified in the Penal Code and the associated penalties can include criminal legal actions, significant fines and confiscation of goods related to smuggling.
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