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Can I use my expired ID card as an identification document in Venezuela?
No, the expired identity card is not valid as an identification document in Venezuela. You must renew it before it expires.
What is the crime of sexual assault in Mexican criminal law?
The crime of sexual assault in Mexican criminal law refers to any sexual action that is carried out without the consent of the victim and that involves physical violence, intimidation, coercion or taking advantage of their inability to resist, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of aggression and the circumstances of the case.
Is it possible to use an authenticated copy of the Certificate of Participation in a Psychology Course as an identification document in Brazil?
No, the Certificate of Participation in a Psychology Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How can I apply for a forest products export permit in Costa Rica?
To request an export permit for forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents such as certificates of origin of the products, environmental impact studies, customs documentation, among other requirements established by the forestry legislation.
What is the process for freezing assets related to the financing of terrorism in Guatemala?
The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.
What sectors or industries in Peru are usually most exposed to risks related to sanctions lists?
The financial, banking, commercial, foreign trade sectors and those that carry out international transactions tend to be more exposed to risks related to sanctions lists in Peru.
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