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What is considered a crime of conspiracy in Colombia and what are the associated penalties?
The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Associated penalties may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.
Can I use my DUI as proof of identity when applying for a credit card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a credit card in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for the card.
What regulations exist in Costa Rica regarding domestic violence and the protection of victims?
Costa Rica has specific legislation to address domestic violence and protect victims. The Law against Domestic Violence establishes prevention, protection and punishment measures against violence in the family environment. This includes the issuance of protection orders, comprehensive care for victims and the promotion of a culture of non-violence in the home. The law seeks to guarantee the safety of people who suffer domestic violence and punish the aggressors.
What are the documents accepted for identity verification in the KYC process in Colombia?
In Colombia, commonly accepted documents include the citizenship card, passport, and driver's license. It is important that these documents are current and valid to ensure effective verification.
What measures are taken to prevent the financing of terrorism through the trade in precious metals in Costa Rica?
The trade in precious metals in Costa Rica is regulated to prevent the financing of terrorism. Customer identification and reporting of suspicious transactions related to the purchase and sale of precious metals is required.
What are the consequences of not complying with a seizure order in Panama?
Failure to comply with a seizure order in Panama can have serious legal consequences. The debtor may face sanctions, fines, and even the possibility of being held in contempt of court. Additionally, seized assets can be auctioned to pay the debt.
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