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What is the crime of ant theft in Mexican criminal law?
The crime of ant theft in Mexican criminal law refers to the theft of small quantities of goods or merchandise on a constant or recurring basis, whether in commercial establishments, companies or workplaces, in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to prison, depending on the value of what was stolen and the frequency of the theft.
How is the name and surname changed on the DNI?
The change of name and surname in the DNI is carried out through a legal procedure that must be initiated in the corresponding Civil Registry, presenting the necessary documentation.
What is the process to apply for a European Health Card (EHIC) in Spain as a Guatemalan?
The European Health Card allows you to access medical care in Spain. Guatemalans must request it before traveling, and its validity will depend on the type of residence. The request is made through Social Security.
What are the requirements for a possession to become property by adverse possession in Brazil?
For a possession to become property by adverse possession in Brazil, certain requirements must be met, such as the continuous and uninterrupted possession of the property for a certain period (which varies depending on the nature of the property), the good faith of the possessor (that is, that believes he has a legitimate right over the property) and that the possessor has not been interrupted in his possession by the true owner.
What is Paraguay's position regarding international sanctions lists and how does this affect due diligence processes?
Paraguay closely monitors international sanctions lists and adjusts its due diligence processes accordingly. Adherence to these lists affects risk assessment and decision making in commercial transactions. Companies must ensure they do not engage with sanctioned individuals or entities, which involves careful and up-to-date diligence to maintain integrity in their international operations.
How is transparency ensured in donations and financing of charitable projects to avoid money laundering in the social sphere in Ecuador?
In the social sphere, Ecuador ensures transparency in donations and financing of charitable projects to avoid money laundering. Government agencies oversee the receipt and distribution of funds, rigorous controls are applied, and accountability is promoted to prevent the misuse of resources in illicit activities.
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