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What is the name of your latest scientific dissemination event in Ecuador?
The last science outreach event I participated in was called [Event Name] on [Event Date].
What are the essential elements to prove complicity in a criminal process in Guatemala?
To prove complicity, it is essential to demonstrate the voluntary cooperation of the accomplice, his knowledge of the crime and his contribution to it. The lack of one of these elements could exempt you from liability.
How is the inspection of the property regulated at the end of the lease contract in Colombia?
The inspection of the property at the end of the lease contract in Colombia is essential to determine if there are damages or non-compliance that affect the return of the guarantee. Both parties must be present during this inspection and can use the delivery and receipt record as an official document to record any discrepancies. It is important to follow the procedures established in the contract and allow both parties to express their observations. This facilitates a fair return of the guarantee and avoids subsequent disputes related to the condition of the property.
What are the legal consequences of the crime of speculation in Mexico?
Speculation, which involves carrying out commercial transactions in goods or securities with the purpose of obtaining excessive profits based on price changes, is considered a crime in Mexico in certain contexts. Legal consequences may include financial sanctions, fines, and the obligation to repair damages caused. Transparency and equity in the markets are promoted and actions are implemented to prevent and punish speculation.
Is it mandatory to obtain a new identity card after a change in marital status?
Yes, it is mandatory to obtain a new identity card after a change in marital status, such as marriage or divorce. This change is managed in the Civil Registry and is important to keep the information in the document updated.
What are the criteria used to define a person as politically exposed in Guatemala?
The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.
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