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What is the difference between a youth card and a personal identity card in Panama?
The youth card is issued to adolescents between 12 and 17 years of age in Panama, while the personal identity card is issued to those over 18 years of age. Both fulfill the function of identification document.
What are the legal implications of tampering with evidence in Colombia?
Tampering with evidence in Colombia refers to the manipulation or modification of evidence or evidence related to a legal case. This behavior is punishable by Colombian law and the legal consequences may include criminal legal actions, administrative sanctions, the invalidity of the altered evidence and the deterioration of the credibility of the person responsible for the alteration.
What is the deadline to request the return of an asset seized in Mexico?
Mexico The deadline to request the return of an asset seized in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended that the return request be made as soon as the obligation is fulfilled or the situation that gave rise to the embargo is resolved. It is important to present the request before the judge or the competent authority, providing the necessary evidence that demonstrates compliance with the obligation or the lack of foundation for the embargo.
What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?
The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.
What is the process to apply for residency due to social roots as unaccompanied minors in Spain for Salvadorans?
They must demonstrate a continuous period of residence in Spain, have ties to the country and meet the requirements established for social roots.
What is the importance of sustainability in the selection process in companies committed to environmental practices in Ecuador?
Sustainability is crucial in companies committed to environmental practices. We seek to select candidates who share the values of sustainability, have participated in initiatives related to the environment and are committed to corporate social responsibility.
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