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Are there regulations for the management of judicial files in cases of civil liability and damages in Paraguay?
Yes, there are regulations for the management of judicial files in cases of civil liability and damages in Paraguay, addressing claims for material or personal damages and seeking equitable solutions.
Can I request an Argentine DNI if I am an Argentine citizen but live in a gated community or country?
If you live in a closed or country neighborhood, you can request the Argentine DNI at a RENAPER or Civil Registry office.
What is the national risk assessment and what is its importance in preventing money laundering in El Salvador?
The national risk assessment is a process in which the risks of money laundering and terrorist financing in a given country are analyzed and evaluated. In El Salvador, this evaluation is important to identify the sectors and activities most susceptible to money laundering, and to design prevention and control strategies and policies in accordance with the identified risks.
What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
How does tax compliance in Costa Rica impact the government's ability to access international financing and maintain a strong credit rating?
Tax compliance in Costa Rica influences the government's ability to access international financing and maintain a strong credit rating. A track record of tax compliance can build confidence among international lenders, facilitating access to loans on favorable terms and ensuring the country's financial stability.
What is the system for protecting the rights of deported migrants in Mexico?
Mexico has a system to protect the rights of deported migrants that seeks to guarantee their well-being, security and access to basic services. The aim is to facilitate their reintegration into Mexican society, provide them with psychological support, legal assistance and promote international cooperation in caring for deported migration.
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