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How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?
In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.
What is the validity of the National Identity Document (DNI) in Peru?
The National Identity Document (DNI) in Peru does not have an expiration date. However, it is recommended to renew it every 8 to 10 years to keep the owner's photograph and information up to date.
What is the deadline to request the modification of a compensatory pension in Costa Rica?
The deadline to request the modification of a compensatory pension in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a significant change in the economic or personal conditions of the parties involved.
What are the rights of children born out of wedlock in Paraguay?
Children born out of wedlock in Paraguay have the same rights as children born within wedlock, including the right to inherit and be supported by their parents. Paraguayan law does not distinguish between these two groups.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of student exchange in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of student exchange in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the role of the Ministry of Industries and Productivity in Ecuador?
The Ministry of Industries and Productivity is the entity in charge of formulating and executing policies regarding industrial and productive development in Ecuador. Its main objective is to promote competitiveness, diversification and innovation in the industrial sector. The ministry is responsible for promoting the creation and development of companies, promoting productivity and quality, promoting investment and job creation, and establishing support policies for the national industry.
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