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What is the Identity Card in Colombia?
The Identity Card in Colombia is an identification document issued to Colombian citizens under 18 years of age, which certifies their identity and nationality.
What are the obligations of government authorities in cases of food debtors in Argentina?
Government authorities in Argentina have the obligation to intervene and protect the rights of beneficiaries in cases of food debtors. This may include enforcement of judicial measures, mediation and social assistance. In addition, authorities have the responsibility to ensure that judicial decisions related to maintenance obligations are complied with, collaborating with the judicial system to ensure the well-being of beneficiaries.
What additional measures are required for foreign clients in Paraguay in the AML process?
For foreign clients in Paraguay, additional measures, such as source of funds verification and identification of beneficial owners, may be required to comply with AML regulations and ensure due diligence in client identification.
How has migration from Mexico to Europe changed in recent years in terms of migration for family reasons?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for family reasons, with an increase in the mobility of family members and dependents seeking to join migrants in European countries, which has impacted migratory flows and in family reunification policies.
How is the crime of extortion punished in Guatemala?
Extortion in Guatemala is punishable by prison. The legislation seeks to combat this crime, which involves threats to obtain something of value, and penalties can vary depending on the severity of the case and the participation of criminal groups.
What is the penalty for the crime of bribery in Chile?
Bribery in Chile involves bribing public or private officials and can carry legal sanctions, including fines and prison sentences.
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