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What is the Driving License Certificate in Colombia?
The Driving License Certificate in Colombia is a document that certifies the legal capacity of a person to drive vehicles in the country.
What is the process to request the assignment of a legal guardian in cases of child abandonment in Colombia?
In cases of child abandonment in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Evidence of the child's abandonment and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.
How are taxes applied to the import and export of goods in Ecuador?
Imports and exports are subject to taxes such as VAT and Customs Tariff. Knowing the applicable rates and available exemptions is essential for planning business operations.
What is the process for investigating financial crimes in Panama?
The process for investigating financial crimes in Panama involves the collection of evidence, analysis of financial records, interviews and, in some cases, collaboration with auditing and accounting experts. It seeks to detect and prevent illicit financial activities.
What legislation exists to combat the crime of extortion in Guatemala?
In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.
Can an accomplice be sentenced to community service instead of prison in El Salvador?
Depending on the severity of the crime and the circumstances, sanctions may include community service as an alternative to prison for an accomplice.
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