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Is it mandatory to carry an identification and electoral card in the Dominican Republic?
Yes, it is mandatory to carry your identification and electoral card in the Dominican Republic as a valid identification document.
What is the impact of KYC in preventing the financing of criminal groups in Mexico?
KYC has an impact on preventing the financing of criminal groups in Mexico by identifying and reporting suspicious transactions that may be related to criminal activities. This contributes to security and the fight against organized crime.
What are the consequences of being a tax debtor in El Salvador?
The consequences of being a tax debtor in El Salvador can include fines, default interest, tax sanctions, the execution of guarantees, seizure of assets and inclusion in lists of tax debtors. Additionally, debtors may face lawsuits and legal penalties.
What is the situation of the fuel crisis in Venezuela?
Venezuela faces a fuel crisis due to a lack of investment in oil refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and production, requiring a comprehensive and sustainable energy policy to guarantee equitable supply and access to fuels.
How are defamation and slander cases handled in the Bolivian judicial system, guaranteeing the protection of freedom of expression?
Defamation and slander cases in the Bolivian judicial system are handled considering the protection of freedom of expression. Courts must balance the need to protect people's reputations with the right to freedom of expression. Efficient management involves evaluating the veracity of claims, considering the context and applying proportional measures. The protection of freedom of expression seeks to guarantee the exercise of this fundamental right, while protecting people from unjustified damage to their reputation.
Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?
In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.
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