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How is a close family member defined in PEP regulations in Costa Rica?
The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.
What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?
Biometric and data verification measures are implemented to prevent identity theft, ensuring the authenticity of the information provided.
What are the restrictions on student visas for Panamanian citizens who want to study in the United States?
Restrictions may include full-time enrollment requirements and length of authorized stay.
How is the Public Ministry of Panama involved in the investigation and legal prosecution of cases related to terrorist financing?
The Public Ministry of Panama plays a crucial role in the investigation and legal prosecution of cases related to terrorist financing. This entity is responsible for conducting out thorough investigations in coordination with other authorities to identify, prosecute and bring charges against those who are involved in terrorist financing activities. It collaborates with national and international institutions to guarantee an effective and legally based response to cases of terrorist financing, thus contributing to the security and stability of the country.
What are the visa options for health professionals who wish to work in Spain from the Dominican Republic?
Health professionals from the Dominican Republic who wish to work in Spain can opt for different types of visas, such as:<ol><li>1. Work visa for health professionals: For doctors, nurses and other health professionals who have obtained a job offer in Spain.</li><li>2. Self-employed visa: If you want to practice your profession independently in the health field in Spain. </li></ol> The requirements for each type of visa may vary depending on the nature of the work and the employer. You must submit an application to the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes the job offer or self-employment plan.
How is the transfer of risks regulated in contracts for the sale of personal property in Costa Rica?
The transfer of risks in contracts for the sale of movable property in Costa Rica is regulated in accordance with principles established in the Civil Code. Under these principles, the risks associated with the goods are transferred to the buyer at the time of tradition, which may occur at the time of delivery or at another time agreed by the parties. It is crucial to clearly state in the contract when the tradition occurs to avoid disputes over liability for loss or damage to the property. The parties may agree to specific terms for the transfer of risk depending on their needs and circumstances.
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