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What is the relationship between the identity card and other identification documents in Costa Rica, such as the passport?
The identity card is the main identification document in Costa Rica for Costa Rican citizens and foreigners residing in the country. The passport, on the other hand, is a valid identification document for international travel. Both documents can be used in specific situations depending on their purpose.
What is the tax regime for investments in the durable consumer goods production sector in the Dominican Republic?
Investments in the consumer durable goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of durable products.
How is the prevention of money laundering addressed in the technology and financial services sector in Paraguay?
The prevention of money laundering in the technology and financial services sector in Paraguay is addressed through specific regulations. Companies that offer financial services through technological platforms, such as fintech, are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of financial technologies in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of technology and financial services. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
How to carry out the process to obtain a death certificate in Bolivia?
The death certificate in Bolivia is obtained through the Civil Registry. You must present the identity card of the deceased, a medical certificate confirming the death and other documents depending on the circumstances. This procedure is necessary to manage matters related to inheritance and other legal procedures.
What is the informal economy like in El Salvador?
The informal economy is significant in El Salvador, with large numbers of workers operating in sectors such as street vending and subsistence agriculture.
What is the position of the government of Panama regarding international cooperation in the field of regulatory compliance, and what are the agreements or conventions established to strengthen collaboration with other countries in this regard?
The government of Panama can take a proactive position regarding international cooperation in regulatory compliance. This may include participation in bilateral or multilateral agreements, exchange of information with international organizations and collaboration in cross-border investigations. These agreements strengthen collaboration with other countries to address regulatory compliance issues that have international dimensions and contribute to the harmonization of global standards.
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