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What security measures exist to prevent identity card falsification?
The identity card in Ecuador incorporates advanced security measures, such as holograms, invisible ink, and elements that are difficult to reproduce. These measures seek to protect the document against falsification.
How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?
In the cultural and artistic field, KYC ensures that donations and sponsorships comply with ethical and legal standards, strengthening the social responsibility of companies and their contribution to cultural development in Costa Rica.
What are the penalties for the crime of sexual abuse in Guatemala?
Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish any non-consensual sexual act that causes harm or suffering, protecting the integrity and dignity of the victims.
What is the validity of judicial records in Venezuela?
Judicial records in Venezuela have a variable validity depending on the purpose for which they are required. In some cases, institutions may require that the records be recent, generally no more than 6 months. However, this may vary depending on the specific regulations of each institution or country requesting the documentation.
What are the rights of children in cases of separation or divorce due to de facto custody problems in Chile?
In cases of separation or divorce due to de facto custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive
What are the legal implications of extracontractual civil liability in Colombia?
Extracontractual civil liability in Colombia refers to the obligation of a person to compensate for damages and losses caused to another person due to illegal, negligent or reckless conduct. The legal consequences of non-contractual civil liability may include civil legal actions, claims for damages, compensation, restitution of property and measures of reparation or compensation for the victim.
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