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What additional identification documents can be used in addition to the identification card in Costa Rica?
In addition to the identity card, other identification documents valid in Costa Rica, such as the passport, residence card and driving license, can be used to confirm identity in various legal and administrative situations.
What is the crime of online gender violence in Mexican criminal law?
The crime of online gender violence in Mexican criminal law refers to any form of gender violence that is exercised through digital means, such as harassment, threats, defamation or disclosure of intimate images without consent, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of violence and the circumstances of the case.
What is the situation of fishing and marine conservation in Honduras?
Fishing is an important activity in Honduras, especially in coastal and marine regions. However, overfishing and the degradation of marine ecosystems represent challenges for the sustainability of the fishing industry and the conservation of marine biodiversity.
What is the importance of the DNI in identification at science and technology events in Peru?
The DNI is important for identification at science and technology events in Peru, since it is used to verify the identity of scientists, researchers and participants in scientific and technological conferences and fairs. It is also used to control access to science and technology events.
What is the deadline to challenge affiliation in Costa Rica?
The period to challenge affiliation in Costa Rica is two years from when the facts that support the challenge became known. However, there are exceptions in cases of fraud or violence, where a challenge can be requested even after that period.
What sanctions apply to financial institutions that do not comply with KYC regulations in Panama?
Penalties for noncompliance with KYC can include substantial fines and revocation of operating licenses. Additionally, the reputation of the institution may be negatively affected. Failure to comply can have significant financial and legal consequences.
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