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What is the main identification document in Colombia?
In Colombia, the main identification document is the citizenship card. This document is issued by the National Registry of Civil Status and is mandatory for Colombian citizens over 18 years of age. The card contains personal information such as name, identification number, date of birth and place of issue.
How does the Financial Investigation Unit of El Salvador participate in regulatory compliance?
The Financial Investigation Unit of El Salvador investigates and reports suspicious financial operations to prevent and detect illicit activities.
What is the importance of regulatory compliance in the environmental field in Costa Rica?
Given Costa Rica's rich biodiversity, regulatory compliance on environmental issues is critical. The Biodiversity Law and its regulations establish requirements for the conservation and sustainable use of biodiversity, guaranteeing that economic activities are carried out in a responsible manner.
What is meant by "politically exposed persons" in Argentina?
In Argentina, the term "politically exposed persons" refers to individuals who hold high-ranking public positions or who perform relevant political functions. These people are subject to certain regulations and legal obligations due to the nature of their responsibilities in the political sphere.
What is the crime of reckless homicide in Mexican criminal law?
The crime of reckless homicide in Mexican criminal law refers to causing the death of another person due to lack of care or negligence in carrying out a dangerous activity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of recklessness and the consequences of the homicide.
How are cases of complex parent-child relationships legally addressed in family situations in Paraguay?
Cases of complex parent-child relationships are legally addressed in Paraguay. Courts can intervene to clarify paternity, establish rights and responsibilities, and protect the well-being of the child in complex family situations.
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