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What is the legal framework in Costa Rica for the crime of currency counterfeiting?
Currency counterfeiting is punishable by law in Costa Rica. Those who create, distribute or use counterfeit currency with the intent to deceive or defraud may face legal action and penalties, including prison terms and fines.
Can I use my Argentine DNI as an identification document in the process of obtaining an equal marriage license?
Yes, the Argentine DNI is one of the documents required in the process of obtaining an equal marriage license. Same-sex couples who wish to get married must present their ID and comply with the legal requirements established for civil marriage.
What are the implications of a criminal record when adopting a child in Mexico?
Criminal records can have implications in the process of adopting a child in Mexico. Adoption agencies and relevant authorities generally conduct thorough investigations of adoption applicants to ensure the suitability of adoptive parents. Criminal records, especially related to serious crimes or involving child abuse, can be an obstacle in the adoption process. However, each case is evaluated individually, and other factors, such as the child's well-being, are considered in the final decision.
What measures has Venezuela taken to counteract the impact of the embargo on its oil sector?
To counteract the impact of the embargo on its oil sector, Venezuela has sought alliances with other countries and companies not affected by the sanctions. It has also explored the possibility of diversifying its economy and reducing its dependence on oil, promoting other sectors such as mining, agriculture and tourism.
What is the role of insurance cooperatives in Colombia?
Insurance cooperatives in Colombia play an important role in offering insurance services to their members. These cooperatives operate under the cooperative principles of solidarity and mutualism, providing insurance coverage at competitive prices and adapted to the needs of their members. Insurance cooperatives promote the active participation of policyholders in decision-making and the equitable distribution of benefits.
What is the role of the Money Laundering Coordination Unit (UCLA) in preventing money laundering in Chile?
The Money Laundering Coordination Unit (UCLA) in Chile plays an important role in preventing money laundering. This unit, attached to the Public Ministry, coordinates and facilitates collaboration between the different organizations and entities in charge of preventing and prosecuting money laundering crimes. Additionally, UCLA promotes international cooperation, information exchange and training in the area of money laundering.
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