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Can Costa Rican citizens have more than one identity card?
No, in Costa Rica, it is prohibited to have more than one active identification card. Having multiple IDs can lead to legal sanctions. It is the responsibility of each citizen to keep their ID in good condition and ensure that there are no duplicates in circulation.
How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?
Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.
How can Paraguayans obtain certification of their degrees and studies?
For Paraguayan degrees and studies to be recognized in Spain, it is necessary to validate or validate them.
What are the requirements to request a product export license in Guatemala?
The requirements to apply for a license to export products in Guatemala include submitting an application to the Ministry of Economy, providing documentation that supports the export, such as commercial invoices, complying with the requirements established by the foreign trade law, paying the corresponding fees. and obtain approval from the ministry.
How does Paraguayan law address situations where a landlord carries out illegal evictions or uses forceful methods to remove a tenant from a property?
Legislation in Paraguay may address illegal evictions or the use of forceful methods by landlords. Sanctions may include compensation for affected tenants, corrective measures and penalties for landlords who resort to illegal eviction practices. These provisions seek to protect the rights of tenants and ensure that evictions are carried out fairly and in accordance with the law.
What are the additional security measures in the electronic citizenship card in Colombia?
The electronic citizenship card in Colombia incorporates advanced security measures, such as a chip with biometric information and the possibility of electronic signature. The chip stores the holder's fingerprint and signature, providing an additional layer of authentication. In addition, the electronic signature allows you to carry out online procedures safely. These measures seek to prevent falsification and guarantee the integrity of the document.
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