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How is the name change carried out on the citizenship card in Colombia?
The change of name on the citizenship card in Colombia is carried out through a legal process. The owner must submit a formal request to the National Registry of Civil Status, accompanied by documents that support the name change, such as a court ruling or notarial act. Once approved, a duplicate ID card is issued with the new name. It is important to follow established legal procedures to avoid complications.
What is the role of the Ministry of Public Administration in the Dominican Republic?
The Ministry of Public Administration is responsible for promoting efficiency, transparency and quality in the public administration of the Dominican Republic. Its main function is to establish standards and policies to improve the management and operation of public institutions, as well as promote the professionalization and training of public servants. The ministry works on the design and implementation of evaluation, control and modernization systems for public administration.
What is considered counterfeiting in Colombia and what are the legal consequences?
Forgery in Colombia encompasses the creation or alteration of documents or goods with the purpose of deceiving others. It may include the falsification of public documents, banknotes, contracts, among others. The legal consequences for forgery can vary depending on the type of document or good that is falsified, but in general, it can result in prison sentences and fines.
How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
What is waste management law in Mexico?
The law of waste management regulates the legal relationships derived from the prevention, management, treatment and final disposal of solid, liquid and gaseous waste, establishing regulations to reduce the generation of waste, promote reuse, recycling and recovery, and control environmental pollution.
How is the prescription of actions in sales contracts regulated in Costa Rica?
The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.
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