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Can a parent request child support reduction in Panama if they are experiencing financial difficulties?
Yes, a parent can request child support reduction in Panama if they are experiencing significant financial hardship, and the court will evaluate the situation before making a decision.
How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?
Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.
Can judicial records in Colombia affect my work permit application as a health professional?
Judicial records in Colombia can affect your application for a work permit as a health professional. The competent authorities may evaluate your judicial record to determine if you have a history of crimes related to the practice of the medical profession or other behaviors that may affect your suitability to practice.
How is the identity of final beneficiaries verified in commercial transactions in Bolivia to prevent the use of opaque structures?
Bolivia requires the identification of final beneficiaries in commercial transactions, implementing measures that guarantee transparency and avoid the use of opaque structures for money laundering.
How are gender equality and diversity issues addressed in the due diligence of media companies in the Dominican Republic?
Gender equality and diversity issues are addressed in the due diligence of media companies in the Dominican Republic by evaluating equality policies, gender representation in content and leadership, and promoting equitable representation in the media industry. This reflects the commitment to diversity and equality in communication
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for retirement reasons in Costa Rica?
Yes, as a foreigner with permanent residence for retirement reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
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