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Can I use the expired Identity Card as an identification document in Honduras?
No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.
Are judicial records in Brazil permanent?
Brazil Judicial records in Brazil can be permanent in some cases. If a person has been convicted of a felony, that information can remain on their criminal record indefinitely. However, for minor crimes or in certain circumstances, it is possible to request expungement after a certain period of time.
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
How is tax debt addressed in cases of companies that operate in multiple jurisdictions in Costa Rica?
Tax debt in cases of companies operating in multiple jurisdictions in Costa Rica is addressed through the application of international regulations and tax information exchange agreements. This allows tax authorities to access relevant information to ensure compliance with tax obligations in each jurisdiction.
What happens if a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations?
If a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.
What impact do judicial records have on the application for permanent residence in Argentina?
Judicial records may be considered in the application for permanent residence, and certain crimes may affect eligibility.
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