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Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?
Yes, if you are a foreigner with permanent residence for work reasons in Costa Rica and you have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.
How is the participation of Ecuadorian companies in international projects regulated to avoid money laundering?
Ecuador regulates the participation of Ecuadorian companies in international projects to prevent money laundering. Additional controls are established in international commercial transactions, due diligence is required and collaboration is carried out with international organizations to prevent misuse of the financial system in global contexts.
How is money laundering addressed in the agriculture and livestock sector in Colombia?
In the agriculture and livestock sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients, monitoring financial transactions, controlling and tracking income and expenses related to agricultural or livestock activity, and cooperating with authorities to prevent and detect suspicious money laundering activities. money.
What are the steps to register a lease contract for commercial premises in Ecuador?
The registration of a lease contract for a commercial premises is carried out at the Property Superintendence. You must present the contract, along with other documents such as the identity card of the landlord and tenant, plans of the premises and proof of payment. Registration provides legal security to both parties.
What is the situation of freedom of expression in Venezuela?
Although freedom of expression is guaranteed by the Venezuelan Constitution, there have been cases of censorship, repression and persecution of independent media and critical journalists, as well as the use of repressive laws and violence against the press, which has limited the exercise of freedom of expression. of freedom of expression and information plurality in the country.
What are the rights of children in cases of de facto couples in Argentina?
In cases of common-law couples in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
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