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Is it mandatory to carry your DNI in Argentina?
Yes, in Argentina it is mandatory to carry your DNI from the age of 18. If you do not have it with you, identification by the authorities may be required.
What is the suspicious transaction reporting regime (ROS) in Chile?
The suspicious transaction reporting regime (ROS) in Chile refers to the system through which financial entities and designated professionals are required to report to the UAF any operation that may be related to money laundering. These reports provide valuable information for the detection and subsequent investigation of illegal activities.
What are the legal implications of the crime of invasion of privacy in Mexico?
Invasion of privacy, which involves unauthorized intrusion into a person's private life, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of privacy, and the implementation of measures to prevent and punish invasion of privacy. Respect for privacy and the protection of individual rights is promoted, and actions are implemented to prevent and address this crime.
Can a food debtor in Chile request a review of alimony if the beneficiary inherits a significant sum of money or assets?
A maintenance debtor can request a review of alimony in Chile if the beneficiary inherits a significant sum of money or assets and no longer requires the same amount of alimony. You must present evidence of the inheritance and justify the need for the review to the court.
What is the process for requesting and obtaining protection measures in cases of gender violence in Colombia?
Requesting protection measures in cases of gender violence in Colombia involves filing a complaint with the competent authority. This authority will evaluate the risk, and if necessary, may grant measures such as restraining orders or police protection.
How to carry out the process for registering a collective trademark in Colombia?
The registration of a collective trademark is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, the regulations for use of the trademark, and comply with the established requirements to obtain registration of the collective trademark.
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