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What should be done in case of loss or theft of the identity card abroad?
In case of loss or theft of the identity card abroad, Costa Rican citizens must follow the same procedure as if they were in Costa Rica. They must file a report with the local police and contact the nearest Costa Rican embassy or consulate for assistance in replacing the ID.
What is socio-affective affiliation and how is it recognized in Brazil?
Socio-affective affiliation in Brazil refers to the kinship bond established by affection and coexistence between a person and a child, without the need for a biological or legal link. It is recognized through the possession of child status, which is the social and emotional recognition of the parent-child relationship, and may be the subject of judicial action to obtain official recognition.
What are the necessary procedures to request a retirement pension at an advanced age in Mexico?
The procedures for requesting a retirement pension at an advanced age in Mexico vary depending on the corresponding institution, such as the IMSS or the ISSSTE. You must meet the established requirements, present the required documentation, such as a birth certificate, proof of social security contributions, and complete the years of contributions required to obtain the pension.
Can I obtain the judicial records of a person in Chile if I am party to a contract dispute process?
If you are a party to a contract dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the contract dispute process.
What is the role of investigation agencies in verifying risk lists in Mexico?
Investigation agencies play an important role in verifying risk lists in Mexico by assisting in the identification of suspicious transactions and illicit activities. They work in collaboration with authorities and companies to conduct deeper investigations when matches with sanction lists are identified. Additionally, they provide experience in detecting fraudulent and criminal activities.
What are the legal consequences of the crime of embezzlement in Ecuador?
The crime of embezzlement, which involves the misappropriation of public or private economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption and guarantee the appropriate and transparent use of financial resources.
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