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How is the protection of individual rights guaranteed while combating the financing of terrorism in Costa Rica?
Despite the urgency in combating the financing of terrorism, Costa Rica guarantees the protection of individual rights during this process. The actions undertaken by the authorities are carried out within the established legal framework, respecting the fundamental principles of human rights. Investigations are carried out in a transparent and fair manner, ensuring that the people involved have the opportunity to exercise their right to defense. This protection of individual rights demonstrates Costa Rica's commitment to the rule of law even in critical situations related to national security.
What happens if a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations?
If a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.
Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by recognition of nationality and I reside in Ecuador?
Yes, if you are an Ecuadorian citizen by recognition of nationality and reside in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that supports the recognition of nationality.
What are the laws related to adoptive affiliation in Guatemala?
The laws related to adoptive affiliation in Guatemala are governed by the Adoption Law. This establishes the requirements to adopt, the rights of adopters and adoptees, and the legal process to carry out an adoption.
What role do control and audit bodies play in detecting irregularities that may give rise to sanctions?
Control and audit bodies play an important role in detecting irregularities that can lead to sanctions against contractors in El Salvador. They conduct audits and review projects to identify potential violations.
Can I use my Costa Rican ID card as a document to obtain discounts on private transportation services, such as taxis and ride-hailing services, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on private transportation services in Costa Rica. However, some service providers may offer special rates or discounts for Costa Rican citizens. It is advisable to consult with each specific provider.
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