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What is the penalty for the crime of document falsification in Ecuador?
Forgery of documents in Ecuador can result in prison sentences and fines, depending on the nature of the crime.
How is the source of funds verified in the KYC process in Guatemala?
Verifying the source of funds involves tracing the origin of the money used in a transaction and ensuring that it does not come from illegal activities. This is done through financial documentation and client interviews.
How is the identity of citizens verified in the driver's license application process in Paraguay?
The identity of citizens is verified in the process of applying for driver's licenses in Paraguay by presenting the identity card or other valid documents, as well as taking photographs to identify the holder.
What is the difference between promise of donation and donation in Brazil?
In the promise of donation in Brazil, the parties agree to transfer the asset free of charge in the future, while in the donation the transfer of ownership of the asset is carried out immediately.
What is the identification document used in Brazil to access maritime transport services?
To access maritime transport services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the policies of the maritime transport company.
Who is responsible for issuing judicial records in Ecuador?
In Ecuador, the issuance of judicial records is the responsibility of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. This entity is responsible for collecting and maintaining information related to criminal records.
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