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What is the process to obtain a "criminal record certificate" in Costa Rica?
The process to obtain a "criminal record certificate" in Costa Rica generally involves submitting a request to the Judicial Investigation Organism (OIJ) or the designated entity. The application will require personal information and precise identification details. The OIJ will verify the background and issue the certificate if no criminal records are found. This certificate is used in various legal procedures, such as employment, visa or residency applications, to demonstrate the absence of a criminal record.
What is the process to request authorization to change the last name of a minor in Venezuela?
To request authorization to change a minor's last name in Venezuela, a lawsuit must be filed with a court and demonstrate that there are valid reasons and in the best interest of the minor to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.
What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?
Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.
What would be the impact of an embargo on development and international cooperation projects in Honduras?
An embargo would have a negative impact on development and international cooperation projects in Honduras. The limitation of resources and the uncertainty generated by the embargo would make it difficult to implement development programs and projects, especially those financed by international organizations. This would affect efforts to improve the quality of life of the Honduran population and promote sustainable development in the country.
What personal data is not in the RUT, but is in the identity card?
The RUT does not contain detailed personal information, such as full name, date of birth, gender, address or photograph, which is found on the identity card.
How are risks related to intellectual property managed in due diligence in the technology sector in Chile?
In the technology sector in Chile, due diligence focuses on intellectual property risk management, including patent and copyright protection, intellectual property conflicts, and compliance with software license agreements.
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