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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 are the witness protection policies in the Dominican Republic?
The Dominican Republic has a witness protection program that seeks to guarantee the safety of those who are willing to provide important information in criminal cases. Assistance and security are provided when necessary
Is it possible to change the conditions of the contract during its validity in Argentina?
Changing the conditions of the contract during its validity generally requires the mutual consent of both parties and the formalization of a written agreement.
How is illicit enrichment punished in Ecuador?
Illicit enrichment is a crime in Ecuador and can result in prison sentences ranging from 3 to 13 years, in addition to financial sanctions and the confiscation of illicitly obtained assets. This regulation seeks to prevent unjustified enrichment of public officials.
What diversity and inclusion policies should be implemented when hiring a Dominican citizen in the United States?
Policies that promote diversity, equity and inclusion in the workplace must be implemented, and measures must be taken to prevent discrimination and harassment.
What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?
Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.
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