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Can I obtain a voting card if I live abroad but am a Mexican citizen?
Yes, Mexican citizens residing abroad can request a voting credential at the Mexican consulates authorized to do so.
What is the legal framework in Argentina to prevent money laundering and terrorist financing by politically exposed persons?
In Argentina, the legal framework to prevent money laundering and the financing of terrorism by politically exposed persons is based on the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes due diligence measures, reporting suspicious operations and collaboration with international organizations to prevent and detect illicit activities.
What are the necessary procedures to request an operating license for a travel agency in the Dominican Republic?
To request the operating license of a travel agency in the Dominican Republic, you must go to the General Directorate of Tourism. You must complete an application and provide detailed information about the travel services you will offer, infrastructure, trained personnel, among others. In addition, an exhaustive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What are the laws and measures in Venezuela to confront cases of usury?
Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.
Can I request the expungement of judicial records in Costa Rica if I was convicted as a minor?
Yes, it is possible to request the expungement of judicial records in Costa Rica if you were convicted as a minor. Costa Rican law establishes that the criminal records of people who committed crimes as minors must be automatically expunged when they reach the age of majority. However, there are exceptions for serious or repeat crimes, where the record can be maintained.
What is administrative custody in Costa Rica?
Administrative custody in Costa Rica is a temporary protection and care measure that is granted to a close family member or a person designated by the National Children's Trust (PANI) when it is considered that the minor is at risk or helpless.
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