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How is the crime of identity forgery addressed in Ecuador?
Identity falsification is sanctioned in Ecuador, with measures that seek to prevent fraud and protect the integrity of identity documents.
What is the responsibility of food debtors in Bolivia in the event of changes in their income or financial circumstances?
Alimony debtors in Bolivia have a responsibility to inform the court of any significant changes in their income or financial circumstances that affect their ability to meet alimony obligations. This may include changes in employment, additional income, loss of employment, or other circumstances that may influence your ability to pay. It is important to contact the court in a timely manner to avoid legal problems related to non-compliance.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
Can a person obtain a RUT in Chile if they have no fixed address and live on the street?
Yes, a person without a fixed address in Chile can obtain a RUT by providing a valid contact address and meeting the requirements established by the Internal Revenue Service.
How can I request a permit for the exploitation of natural resources in Mexico?
To request a permit for the exploitation of natural resources in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent environmental authority. You must submit an application, provide the required documentation, such as environmental impact studies, management plans, and comply with the requirements established by the authority.
How is the crime of identity theft on digital platforms treated in Ecuador?
Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.
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