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Can I change my photo on the identity card in Venezuela?
Yes, it is possible to change the photograph on the identity card in Venezuela. To do this, you must follow the renewal process and provide a new updated photo.
What are the control measures applicable to traders of precious metals and precious stones in the prevention of money laundering in Colombia?
In Colombia, control measures are implemented to prevent money laundering in the sector of precious metals and precious stones traders. These measures include the verification and registration of the identity of buyers and sellers, the declaration of transactions carried out, the monitoring of activities and compliance with due diligence regulations established to prevent the use of these materials as money laundering instruments. money.
What is judicial custody and in what cases is it applied in Argentina?
Judicial custody is a protection measure that is established by court decision when it is considered necessary to safeguard the well-being of a minor. It is applied in situations where parents cannot adequately exercise parental responsibility or when there are circumstances that put the child's integrity at risk. Judicial custody can be temporary or permanent, depending on each case.
What are the regulations related to the presentation of electronic evidence in court files in Panama?
Regulations on the presentation of electronic evidence in court records in Panama may address the authenticity and admissibility of such evidence.
What are the legal implications of selling goods with export restrictions in Mexico?
The sale of goods with export restrictions in Mexico must comply with export regulations and be authorized by the Ministry of Economy or the SHCP, depending on the merchandise.
What is the minimum age to marry in Mexico?
The minimum age for marriage in Mexico is 18 years, although there may be exceptions in special cases with authorization from a judge.
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