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Can I have a passport and identity card at the same time in Venezuela?
Yes, it is possible to have both a valid passport and ID card at the same time in Venezuela. Both documents are useful in different situations.
How is education and awareness about money laundering promoted in Paraguay, both in the public and private sectors?
The promotion of education and awareness about money laundering in Paraguay is carried out in both the public and private sectors. Awareness and training campaigns are carried out for public and private officials on the identification and prevention of money laundering.
Can an individual object to certain personnel verifications being performed in Costa Rica?
Yes, an individual can object to the completion of certain personnel verifications in Costa Rica if they believe that the verification is not necessary or if it violates their rights. However, this must be done in a reasoned manner and in compliance with applicable regulations. The objection may lead to a review of the need for the verification or a discussion of the legality of the verification.
Can the tenant terminate the contract early in Argentina?
Yes, the tenant can terminate the contract early, but is generally subject to paying a penalty established in the contract.
What specific criminal record information is included in a criminal record certificate in Panama?
A criminal record certificate in Panama generally includes details about criminal convictions and other background records related to specific crimes.
What are the laws that address the crime of usurpation in Guatemala?
In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who illegally seize or occupy a property, land, home or other property, without having the legal right to do so. The legislation seeks to protect property rights and legal security, punishing acts of usurpation.
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