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What is the impact of foreign direct investment on the Costa Rican economy?
Foreign direct investment (FDI) plays an important role in Costa Rica's economy. FDI contributes to job creation, technology transfer, economic diversification and the development of strategic sectors. In addition, it attracts capital and specialized knowledge to the country, strengthening competitiveness and promoting economic growth.
What is the process to obtain a work permit for foreign student workers in Chile?
Foreign student workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves having a student visa and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What is the function of the Financial Information Unit (UIF) in Paraguay in relation to the prevention of money laundering and terrorist financing?
The FIU in Paraguay has the responsibility of receiving, analyzing and sharing information about suspicious operations. It acts as a central entity in the fight against money laundering, contributing to the prevention and detection of illicit activities in the financial and non-financial spheres.
Can court records be requested electronically in El Salvador?
In some cases, electronic access to files can be requested, as long as established security and access requirements are met.
What documentation or evidence do financial institutions typically require to verify the identity of a PEP?
Financial institutions often require documents such as certificates of political or governmental office, declarations of assets and properties, and other official records that demonstrate PEP's standing.
What legal consequences can the alimony debtor face if he does not pay the pension in Panama?
Legal consequences for the non-paying support debtor may include fines, arrest and other sanctions, depending on the severity of the non-compliance.
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