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What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
What are the legal measures against damage to natural heritage in Costa Rica?
Damage to natural heritage, which includes the destruction or deterioration of ecosystems, protected areas or endangered species, is punishable by law in Costa Rica. Those who cause damage to natural heritage may face legal action and sanctions, including prison sentences, fines and the obligation to restore or compensate for the damage caused.
Can I travel with my identity card within Venezuela?
Yes, you can use your identity card as a valid identification document within Venezuelan territory.
What is the principle of proportionality of punishment in Brazilian criminal law?
The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.
Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?
Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.
What is the process for adopting a child by a single adult in Chile?
The process of adopting a child by a single adult in Chile involves complying with the legal requirements and procedures established by the National Service for Minors (SENAME) or by the network of collaborators accredited by SENAME.
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