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What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
What are the laws that govern joint custody in Panama and how is it determined based on the well-being of the children?
Panamanian laws regulate shared custody, considering the well-being of the children as a determining factor in decision-making, and establish procedures for its determination.
What is the policy to promote the development of the education tourism tourism sector in Chile?
The Chilean government has established policies to promote the development of the education tourism sector with the aim of attracting international students and promoting the country's educational offering. Alliances have been established with national and international educational institutions, student exchange programs have been promoted, quality policies and recognition of academic degrees have been strengthened, and work has been done to promote tourist destinations with quality education options.
Can background checks be carried out in jury selection processes in Paraguay?
Background checks can be used in the jury selection process in Paraguay to ensure that jurors are impartial and suitable for the case at hand.
Are there exchange programs for young Ecuadorian professionals in Spain?
Yes, there are exchange programs that facilitate the mobility of young Ecuadorian professionals in Spain. These programs may include professional internships, academic exchanges or temporary collaborations in companies.
Can the judicial branch in El Salvador issue eviction orders?
Yes, in situations where contractual breach is proven, the judicial branch can order the eviction of the tenant.
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