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What are the differences between the identity card and the passport in Costa Rica?
The identity card is the main identification document for Costa Rican citizens, while the passport is mainly used to travel abroad. The identity card is issued by the Civil Registry and is valid within Costa Rican territory, while the passport is issued by the General Directorate of Immigration and Immigration and is necessary to travel outside the country.
What security measures are applied in Panama to protect the integrity of the financial system and prevent the infiltration of illicit funds related to terrorism?
Security measures, including cash inflow control and suspicious transaction monitoring, are applied to protect the financial system and prevent the infiltration of illicit funds.
What is the deadline to file a claim for abuse of process in a seizure process in Chile?
The deadline for filing a claim for abuse of process in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
What are the laws in Panama that regulate due diligence in commercial and financial transactions?
In Panama, Law 23 of 2015 establishes to prevent money laundering and the financing of terrorism, being the main regulatory measures that regulate due diligence in the country.
What are the consequences of having a negative tax history in Bolivia?
In Bolivia, having a negative tax record can have various consequences, including fines, surcharges and interest for late payments, restrictions on obtaining tax credits and participation in public tenders, as well as the inability to access tax benefits or special regimes. Additionally, taxpayers with negative tax histories may be subject to more frequent and rigorous audits by tax authorities, which may result in higher administrative and legal costs. In serious cases of non-compliance or tax evasion, the consequences may include the imposition of criminal sanctions, such as the payment of compensation or prison sentences. It is important to note that the specific consequences may vary depending on the nature and severity of the negative tax history, as well as the current tax legislation and tax compliance policies applied by the competent authorities.
What are the rights of people displaced due to gender identity discrimination in access to health services in Ecuador?
People displaced due to gender identity discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to gender identity discrimination have access to comprehensive health services, including specialized medical care, psychological care, sexual and reproductive health services, and specific treatments according to their needs. .
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