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Can I use my Ecuadorian identity card as an identification document to carry out notarial procedures?
Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out notarial procedures in Ecuador. It is required to verify the identity of the parties involved in notarial acts and formalize the corresponding documents.
What is the role of the National Land Agency in Colombia?
The National Land Agency (ANT) is an entity in charge of the administration, planning and titling of rural property in Colombia. Its main function is to guarantee equitable access to land, promote the formalization of property, protect the rights of farmers and promote sustainable rural development.
What are the main risks associated with Politically Exposed Persons in Guatemala?
Politically Exposed Persons in Guatemala face several risks, including corruption, money laundering, and embezzlement of public funds. Because of their power and influence, these people may be tempted to abuse their position for personal gain or to favor individuals or companies to the detriment of the public interest.
What are the rights and responsibilities of a food debtor when economic circumstances change in Colombia?
When a food debtor's financial circumstances change in Colombia, he or she has the right and responsibility to immediately inform the court. You can request a modification of the alimony quota by presenting evidence of your new financial conditions. It is important to address these changes legally to avoid penalties for non-compliance.
What is the definition of negligence in Brazil?
Brazil Negligence in Brazil refers to a lack of care, attention or due diligence in the performance of duties or responsibilities, which may result in harm, injury or harm to other people. Negligence can manifest itself in various contexts, such as the medical, work or family environment. Depending on the case, sanctions for negligence may include fines, compensation and disciplinary measures.
Has the embargo in Venezuela contributed to capital flight and money laundering?
The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.
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