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Can I obtain a copy of my judicial records in Costa Rica if I reside in another country?
Yes, you can obtain a copy of your judicial records in Costa Rica even if you reside in another country. You can make the request electronically or designate a legal representative to do so on your behalf. It is important to ensure that you meet the requirements and provide the necessary information so that the request is processed correctly.
What is Panama's approach to due diligence to prevent terrorist financing?
Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to medical care and health services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to medical care and health services in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, inclusive and quality health services, as well as the adaptation of services to their specific needs. In addition, the training and awareness of health personnel in relation to the rights and needs of people with disabilities is promoted. However, there are still challenges in terms of the full accessibility and availability of health services for people with disabilities.
What are the legal implications of not updating information on the ID card after a name change due to marriage?
Failure to update the information on the identification card after a name change due to marriage can cause legal problems. It is important to update so that the information in the document matches the legality of the name change.
What is the validity period of the Venezuelan passport extension?
The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.
How does verification of risk lists influence the perception of foreign investors about the business climate in Colombia?
Verification of risk lists significantly influences the perception of foreign investors about the business climate in Colombia. Investors seek transparent and safe trading environments for their investments. Solid verification and compliance with anti-money laundering and terrorist financing regulations send positive signals about the integrity of the Colombian market. On the other hand, the lack of rigor in verification can generate mistrust and deter investments. Colombian companies that prioritize verification on risk lists not only comply with international standards, but also contribute to attracting foreign investment and strengthening the country's reputation as a reliable business destination.
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