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Can a Peruvian citizen obtain a DNI for his or her newborn child?
Yes, Peruvian citizens can obtain a DNI for their newborn child. To do this, they must follow a birth registration process in the Registry of Live Births and request the corresponding DNI at a RENIEC office.
How is due diligence addressed in hydropower development projects in Colombia, considering environmental sustainability, community participation and regulatory compliance?
Due diligence in hydroelectric energy development projects in Colombia involves evaluating environmental sustainability, community participation in planning and decision-making, and regulatory compliance on energy and environmental issues. This guarantees that projects are respectful of the natural environment and contribute to sustainable development.
How is money laundering related to the stock market addressed in Costa Rica?
Money laundering related to the securities market is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of investors and securities market participants. In addition, the monitoring of transactions and the detection of suspicious activities is promoted through collaboration with regulatory and supervisory entities of the securities market. Mechanisms for reporting suspicious activities to the FIU are established and investigative capacity is strengthened to prevent the misuse of the securities market in money laundering activities.
What is the difference between fraud and scam in the legal framework of Colombia?
In the legal context of Colombia, fraud and scam refer to deceptive actions aimed at obtaining illicit economic benefits. The main difference is that fraud generally involves broader and more complex conduct, while scam focuses on deceiving someone to obtain money or goods. Both crimes are classified in the Penal Code and can carry prison sentences.
How does regulatory compliance affect companies in the energy sector in Ecuador?
In the energy sector, companies must comply with environmental regulations, safety regulations and specific requirements for the generation, distribution and commercialization of energy, thus contributing to sustainable development.
What are the legal implications of gender violence in Mexico?
Gender violence, which involves acts of violence based on the gender of the victim, is considered a crime in Mexico. Penalties for gender violence can include criminal sanctions, protection orders, rehabilitation programs for aggressors, and support and care measures for victims. Gender equality, respect and the eradication of gender violence are promoted.
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