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What are the legal consequences of the crime of pyramid scheme in the Dominican Republic?
Pyramid fraud is a crime that is punishable in the Dominican Republic. Those who promote or participate in fraudulent schemes in which economic benefits are obtained by recruiting new people, without offering real products or services, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and consumer protection laws.
What is the process to obtain the adoption of a minor in Guatemala when you are a foreigner?
To obtain the adoption of a minor in Guatemala when you are a foreigner, you must meet the requirements established by the country of origin of the adopter and the requirements established by Guatemala. This includes submitting documentation, evaluations, and monitoring legal and adoption procedures.
How is a person's disciplinary record verified in Guatemala?
Verification of disciplinary records in Guatemala is generally carried out through consultations with regulatory entities or professional associations. Interested institutions or employers may request information about an individual's disciplinary history from the competent authorities. These entities provide details about the disciplinary sanctions imposed on a professional or employee.
Can an embargo in Peru affect the debtor's ability to obtain a drinking water service contract?
In general, an embargo in Peru should not affect the debtor's ability to obtain a contract for drinking water services. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to drinking water services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.
What are the main laws that regulate the right to information technology management in Mexico?
The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the Federal Telecommunications and Broadcasting Law, the Federal Copyright Law, the Advanced Electronic Signature Law, the General Law on the Protection of Personal Data in Possession of Obligated Subjects, among other specific provisions related to the right to manage information technologies.
Is it possible to use a copy of the passport as an identification document in Brazil?
Yes, in some situations, a copy of the passport may be accepted as an identification document in Brazil, as long as it is duly certified by a competent authority.
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