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How is gender violence treated in the family in Colombia?
Gender violence in the family environment is addressed in Colombia through specific laws that criminalize and prevent these behaviors. Protection measures are offered to victims, such as restraining orders, safe havens and psychological counseling. Cases of gender violence are treated seriously in family courts.
How is risk list verification addressed in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador?
Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but reside abroad?
Yes, as a Costa Rican citizen residing abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
What happens if I provide false information on a judicial records request in Honduras?
Providing false information in a judicial records application in Honduras can have legal consequences. Falsifying information may be considered a crime and subject to criminal sanctions. It is important to provide accurate and truthful information when requesting your judicial records to avoid future legal problems.
Can I use a certified copy of my birth certificate instead of the Personal Identification Document (DPI)?
In general, the certified copy of the birth certificate is not considered a valid identification document in Guatemala. It is necessary to obtain the DPI as an official identification document.
Are there agreements for the exchange of information on tax records between Paraguay and other countries?
Yes, Paraguay may have tax information exchange agreements with other countries to share information on the tax history of taxpayers with international interests.
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