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What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?
sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.
Is it possible to obtain an identity card without a permanent address in the Dominican Republic?
In the Dominican Republic, to obtain an identity card, a permanent residential address is generally required. This is important for registration and identification of the owner. If a person does not have a permanent address in the country, it may be necessary to provide a temporary address, such as a current place of residence, in order to obtain the ID. It is important that the address is accurate and up to date on the document
What is the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?
The Carteira de Trabalho e Previdência Social (CTPS) is the official work document in Brazil. It is issued by the Ministry of Labor and contains the record of employment and social security contributions.
What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.
What are the regulations in Paraguay for the processing of permits and licenses for the production and marketing of pharmaceutical products?
The processing of permits and licenses for the production and marketing of pharmaceutical products in Paraguay is regulated by specific laws. Manufacturers and distributors must comply with quality and safety requirements and follow the procedures established by the country's drug regulatory authority.
What are the procedures to obtain a work permit for foreigners in Bolivia?
Foreigners who wish to obtain a work permit in Bolivia must submit the application to the Ministry of Labor, Employment and Social Security. Documents such as the employment contract, background certificates and others that support the work activity are required. The process varies depending on the immigration category and type of employment.
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