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What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
Can Costa Rican citizens live abroad without an identity card?
Costa Rican citizens residing abroad can live without an identification card, but it is important that they keep their documentation up to date if they plan to return to Costa Rica or need to carry out official procedures in the country. They can manage consular procedures in Costa Rican embassies and consulates abroad.
What are the necessary procedures to request a subsidy for the implementation of tourism development programs in Mexico?
You can apply for a subsidy for the implementation of tourism development programs in Mexico through government programs, foundations or tourism institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the tourism development plan, market studies, and complete the corresponding application according to the selected program.
How is PEP accountability promoted at the regional level in Peru?
The accountability of PEPs at the regional level in Peru is promoted through the supervision of regional projects, the publication of management reports and citizen participation in the supervision of regional resources.
What is the impact of the child support quota in cases of adult children with disabilities in Colombia?
In cases of adult children with disabilities in Colombia, the court may consider additional expenses associated with the disability when establishing child support. The obligation to provide financial support may continue beyond the age of majority if the alimony is financially dependent on his or her parents due to the disability. Documenting specific costs related to the disability and working on clear, documented agreements are essential in these cases.
How are cases in which the maintenance debtor resides abroad handled, and what are the legal mechanisms and international agreements that facilitate compliance with maintenance obligations in these circumstances?
Cases in which the maintenance debtor resides abroad present particular challenges. However, there are legal mechanisms and international agreements that facilitate compliance with food obligations in these circumstances. Costa Rica, as part of international agreements, may request the cooperation of other countries to enforce food obligations. Courts and competent authorities can use these mechanisms to ensure that, regardless of geographical location, debtors comply with their maintenance obligations.
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