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What measures are taken to prevent the financing of terrorism through public transportation activities in Costa Rica?
Public transportation activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation and reporting of suspicious transactions is required.
How is the identity verification of a person carried out in Paraguay, and what entities are authorized to carry out this process?
Identity verification in Paraguay is carried out through the General Directorate of Civil Status Registry. Entities authorized to carry out this process may include government institutions and organizations authorized by law. Identity verification is crucial to ensure the authenticity of personal information and prevent misuse of identities.
How does the Robbery Investigation Unit in the National Civil Police collaborate in the investigation and resolution of robbery cases in El Salvador?
This unit specializes in investigating robbery crimes, seeking to recover stolen property and clarify the cases to bring those responsible to justice.
What are the regulations for Panamanian citizens who want to work in temporary seasonal jobs in Spain, such as fruit picking?
Regulations can vary depending on the type of work and season, and specific temporary permits are often issued.
What to do if there is a typographical error in the information on the identity card?
If there is a typographical error in the information on the identity card, a correction can be requested at the Civil Registry. Documents supporting the correction must be submitted and established procedures will be followed to rectify the information.
How is the technical suitability of contractors verified in Costa Rica?
The technical suitability of contractors in Costa Rica is verified through the presentation of documentation that supports their experience, technical capacity and resources to carry out construction projects. This may include references, certifications, and evidence of previous successful projects.
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