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Is it possible to request a reduction of the amount seized in Guatemala?
Yes, it is possible to request a reduction of the amount seized in Guatemala. If the amount seized is considered to be excessive or disproportionate to the outstanding debt, an application for reduction can be made to the court. The request must be supported by arguments and evidence demonstrating the lack of proportionality and the limited financial capacity to comply with the seized amount. The court will evaluate the request and make a decision based on the evidence presented and the principles of equity and justice.
How has Costa Rica adapted to international standards regarding verification in risk lists?
Costa Rica has demonstrated its commitment to international standards in risk list verification by adopting regulations that reflect the recommendations of international organizations, such as the Financial Action Task Force (FATF). This adaptation ensures the country's compatibility with global best practices and strengthens international cooperation.
What legal provisions exist for the registration and control of the issuance of identification documents in El Salvador?
The law establishes a registration and control system for the issuance and monitoring of identification documents, guaranteeing their traceability.
What is the crime of falsification of works of art in Mexican criminal law?
The crime of forgery of works of art in Mexican criminal law refers to the fraudulent reproduction or imitation of original works of art in order to deceive buyers or collectors, and is punishable with penalties ranging from fines to deprivation of property. freedom, depending on the value and authenticity of the counterfeit works.
What technologies are used for biometric identity validation in Peru?
In Peru, biometric validation technologies include fingerprint capture, facial recognition, and signature matching. These technologies are used in various applications, such as passport issuance, voter registration, and identity verification in government services.
What is Mexico's position regarding international space cooperation?
Mexico participates in space cooperation at the international level, collaborating with other countries in research, exploration and peaceful use of space programs. Promotes the development of space technology and collaboration in scientific and Earth observation projects.
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