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Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for research reasons and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for research reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
Can I use my expired Passport as a valid document to board a domestic flight in Honduras?
Generally, a valid and current identification document is required to board a domestic flight in Honduras. If your Passport is expired, it may not be accepted. Check the regulations of the specific airline you fly with.
What are the legal measures against online fraud in Costa Rica?
Online fraud is punishable by law in Costa Rica. Those who commit online fraud, such as scams, phishing, or identity theft through electronic means, may face legal action and criminal penalties, including prison terms and fines.
How are ongoing customer relationships managed under KYC in Argentina?
KYC is not a one-time event, but an ongoing process. In Argentina, financial institutions must establish mechanisms to maintain ongoing relationships with clients, which involves periodically updating information, reviewing transactions, and identifying changes in the client's risk profile. This contributes to proactive management and early detection of possible illicit activities.
What is the impact of an embargo on cooperation regarding the rights of people without access to housing services in Costa Rica?
An embargo can have an impact on cooperation regarding the rights of people without access to housing services in Costa Rica. Business and financial restrictions can make it difficult to invest in housing and implement policies aimed at ensuring access to adequate housing. This can exacerbate existing housing problems and increase the vulnerability of people experiencing homelessness or inadequate housing. Costa Rica can strengthen its legal framework on housing, promote the construction of affordable and sustainable housing, and seek collaborations with international organizations and civil society to guarantee access to housing services during an embargo.
What is the crime of tax evasion in Mexican criminal law?
The crime of tax evasion in Mexican criminal law refers to the fraudulent evasion of the payment of taxes, levies or fiscal contributions through illicit practices, such as falsification of documents, omission of income or declaration of non-existent expenses, and is punishable with penalties ranging from fines to imprisonment, depending on the amount evaded and the circumstances of the fraud.
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