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What should I do if my DUI is expired and I need to use it as proof of identity for an important legal procedure?
If your DUI is expired but you need to use it as proof of identity for an important legal procedure, you should contact the RNPN and explain your situation. They will be able to provide you with information on how to obtain a certificate or provisional document that proves your identity while the DUI is renewed.
What are the rights of same-sex couples in Argentina?
In Argentina, same-sex couples have the same rights and obligations as heterosexual couples in terms of marriage and parentage. They have the right to marry, adopt children, and access the same legal benefits and protections as heterosexual couples.
What is the situation of the security and protection of the rights of migrants in transit through El Salvador in relation to organized crime?
The safety and protection of the rights of migrants in transit through El Salvador in relation to organized crime faces challenges, with problems such as extortion, kidnapping and human trafficking by criminal groups, although measures are being implemented to strengthen the security and protection of people in migratory situations against these threats.
What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What are the penalties for tax non-compliance in Guatemala?
Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.
What are the requirements to exercise the action for rescission of legal acts in Mexican civil law?
The requirements include having suffered an injury or having been a victim of fraud in the celebration of the act, as well as exercising the action within the period established by law.
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