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What are the requirements to obtain a DNI in Argentina?
To obtain a National Identity Document (DNI) in Argentina, you will need to present your birth certificate, an updated photo, proof of address and, in some cases, additional documentation for foreign citizens.
What are the consequences of early termination of a lease contract in Bolivia?
In the event of early termination of a lease in Bolivia, the lessee is obliged to compensate the lessor for damages caused by the early termination, unless the termination is due to force majeure or non-compliance attributable to the lessor. Likewise, the lessor is obliged to return to the lessee the proportional part of the rent paid for the time that he or she has not been able to use the property due to early termination. It is important that the parties agree to the terms and conditions of early termination in the lease to avoid potential disputes in the future.
What is the legal framework in Costa Rica for the crime of fraud?
Scam is punishable by law in Costa Rica. Those who engage in fraudulent acts for the purpose of obtaining financial benefit at the expense of others, through deception, forgery or any other unlawful means, may face legal action and penalties, including imprisonment and fines.
How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?
KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.
Can organizations be audited to verify their regulatory compliance in Paraguay?
Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.
What are the rights of people in situations of unequal access to justice for people who are victims of violence against human rights defenders in Colombia?
People in situations of unequal access to justice for people in situations of violence against human rights defenders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of human rights defenders, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against human rights defenders.
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