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What is the legal framework in Costa Rica for the crime of fraud?
Scam is punishable by law in Costa Rica. Those who engage in fraudulent acts for the purpose of obtaining financial benefit at the expense of others, through deception, forgery or any other unlawful means, may face legal action and penalties, including imprisonment and fines.
Is there a specific DNI for people in an irregular migration situation?
In Argentina, all people, regardless of their immigration status, have the right to obtain a DNI. The immigration authorities do not intervene in the process of obtaining the DNI, which is carried out at Renaper.
How to process a temporary residence permit for foreign students in Peru?
To process a temporary residence permit for foreign students in Peru, you must be admitted to a Peruvian educational institution. You must submit an application to the National Immigration Superintendence, providing admission documentation and meeting the specific requirements for foreign students.
What crimes are considered high impact in Paraguay and have particularly severe penalties?
Crimes considered high impact in Paraguay, such as aggravated homicides, kidnappings or drug trafficking, often carry especially severe penalties due to the seriousness of the crimes.
What is the procedure for requesting parole in Guatemala?
The procedure for requesting parole in Guatemala involves submitting an application to a court. The decision to grant parole is based on evaluation of the inmate's behavior and other factors.
What is the importance of documenting sales contracts in Guatemala?
Documentation of sales contracts is essential in Guatemala to establish evidence of the terms and conditions agreed upon by the parties. Documentation may include invoices, receipts, notarial acts or written contracts. This helps prevent misunderstandings and facilitates dispute resolution in the event of non-compliance.
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