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What are the legal consequences of the crime of hoarding in Mexico?
Hoarding, which involves the excessive accumulation or withholding of goods or commodities to control their supply and artificially increase their prices, is considered a crime in Mexico. Legal consequences may include criminal sanctions, confiscation of hoarded assets, and implementation of measures to prevent and punish hoarding. Economic stability and consumer protection are promoted, and actions are implemented to prevent and combat this crime.
What is the procedure to change the last name in Argentina?
Changing your last name in Argentina requires a legal process. A request must be submitted to a judge, arguing the reasons for the change. The judge will evaluate whether the change is fair and not harmful to third parties before approving it.
What is the function of the residence card in the Dominican Republic?
The main function of the residence card is to officially identify foreigners residing in the Dominican Republic and allow them to exercise their rights and obligations in accordance with their immigration status.
What is the role of the Ministry of Food Security and Nutrition in Panama?
The Ministry of Food Security and Nutrition of Panama has the responsibility of guaranteeing food security and promoting healthy eating in the country. Its function is to coordinate policies and programs that ensure access to sufficient and nutritious food, promote food education and prevent malnutrition.
Are there penalties for failure to comply with KYC requirements in Guatemala?
Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.
What is the importance of music in Brazil?
Music plays a central role in Brazilian culture. Genres such as samba, bossa nova and funk carioca have deep roots in the country's history and are celebrated both nationally and internationally.
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