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What are the common criteria for classifying someone as PEP?
The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.
What are the penalties for slander and defamation in Argentina?
Slander and defamation, which involve making false and harmful statements about a person with the purpose of discrediting them or damaging their reputation, are crimes in Argentina. Penalties for slander and defamation can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the right to honor and reputation of people, promoting responsibility and truthfulness in the dissemination of information.
What should I do if I lose my citizenship card in Colombia?
In case of loss of your citizenship card in Colombia, you must follow the following steps: first, report the loss to the competent authority, such as the National Police; Then, go to a National Registry of Civil Status to request a duplicate of the ID. You must present the loss report, a recent photograph on a white background, and pay the corresponding fees.
What is the impact of money laundering on the judicial system of the Dominican Republic?
Money laundering has a significant impact on the judicial system of the Dominican Republic. The detection and prosecution of money laundering cases requires resources and efforts on the part of the judicial system. Additionally, money laundering cases can be complex and require extensive investigations and lengthy court proceedings. The judicial system must have the necessary resources and capacity to carry out effective investigations, ensure fair trials and deliver appropriate sentences to combat money laundering.
What is the impact of financial education in promoting responsible consumption in Guatemala?
Financial education has a significant impact on promoting responsible consumption in Guatemala. By providing knowledge about money management, financial planning, and making informed financial decisions, financial education helps people evaluate their needs and priorities, and spend consciously and responsibly. Financial education also teaches about the importance of setting financial goals, creating budgets, and controlling expenses. This promotes greater awareness of consumer habits and provides people with the necessary tools to avoid excessive debt and manage their financial resources efficiently.
What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?
The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.
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