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How is the identity card processed for Bolivian citizens adopted by foreign citizens and then return to Bolivia?
Bolivian citizens adopted by foreign citizens can obtain or renew their identity card upon returning to Bolivia, following the procedures of the SEGIP and the immigration authorities.
What happens if a tax debtor does not cooperate with the tax authorities in El Salvador?
If a tax debtor does not cooperate with the tax authorities in El Salvador, they may face additional consequences, such as the imposition of fines and penalties. Cooperation is important to resolve disputes and avoid additional penalties.
What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?
The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.
What are the legal measures against the crime of prisoner escape in Costa Rica?
Prisoner escape is punishable by law in Costa Rica. Those who facilitate or participate in the escape or escape of legally detained or convicted persons may face legal action and sanctions, including prison terms and fines.
What is the penalty for the crime of robbery with violence in Chile?
Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.
How is the process carried out to obtain the Certificate of Registration of Literary Works in Paraguay?
The Certificate of Registration of Literary Works in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Authors of literary works must submit the application, copies of the work and comply with the established requirements to obtain this certificate that protects the copyright of the literary work.
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