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Is there any penalty for not carrying an identity card in Ecuador?
Yes, there is a penalty for not carrying an identification card in Ecuador. The ID is a mandatory document and failure to carry it may result in sanctions, such as fines. It is recommended to carry the ID with you at all times to avoid inconveniences.
What role does the Constitution play in the protection of fundamental rights in the Dominican Republic?
The Constitution of the Dominican Republic is the highest law of the country and establishes the legal framework for the protection of fundamental rights. It establishes the basic rights and freedoms of citizens and guarantees their protection against any form of abuse or violation.
What are the rights of people in precarious housing situations in Costa Rica?
People in precarious housing situations in Costa Rica have guaranteed fundamental rights, such as the right to adequate, safe and dignified housing. It seeks to promote housing solutions, access to basic services, the regularization of informal settlements and the protection of the rights of people in vulnerable situations.
Can a family member request the adoption of a child in Venezuela?
Yes, in Venezuela a family member can request the adoption of a child, as long as they meet the established legal requirements. Relative adoption may be a preferable option in cases where it is not possible for the child to stay with his or her biological parents.
What happens to seized assets once the embargo is lifted in Guatemala?
Once an embargo is lifted in Guatemala, the seized assets are released and are again available to the affected person or company. In some cases, if the embargo is lifted before the completion of the judicial process, measures can be taken to ensure the protection and custody of the assets during the embargo period. However, once the embargo is lifted, the person or company regains full possession and control of the seized property.
What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
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