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Is it mandatory to always carry my passport in Costa Rica if I am a tourist?
No, it is not mandatory to always carry your passport in Costa Rica if you are a tourist. However, it is recommended to carry a copy of your passport and keep it in a safe place while you are in the country.
Can a citizen request information about a person's judicial record for research purposes on criminal policy in Argentina?
The request of judicial records for criminal policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the impact of corruption on banking security in Mexico?
Corruption can undermine Mexico's banking security by weakening internal controls, facilitating criminal activities such as money laundering and extortion, and eroding public trust in financial institutions and the judicial system.
What role does the Money and Asset Laundering Unit play in identifying accomplices related to illegal financial activities in El Salvador?
The Money and Asset Laundering Unit works to identify and prosecute accomplices involved in illegal financial activities, such as money laundering.
What is the typical time frame to obtain a criminal record certificate in Panama?
The time required to obtain a criminal record certificate in Panama may vary depending on the process and the issuing entity, but usually takes several weeks.
How is identity validation addressed in access to social assistance services in Costa Rica?
Identity validation in accessing social assistance services in Costa Rica involves the verification of documents and data to guarantee that benefits reach those who meet the requirements, thus contributing to equity in the distribution of social resources.
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