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How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
What is the situation of access to education for adults and seniors in Honduras?
The situation of access to education for adults and older people in Honduras faces challenges due to the lack of educational programs and resources adapted to their needs and interests, as well as the scarcity of opportunities for continuing education and job training. Continuing education and lifelong learning are essential to promote the active participation and well-being of older people in society.
Can minors under 12 years of age obtain an identity card in Costa Rica?
Children under 12 years of age are not required to obtain an identity card in Costa Rica. However, they can obtain an ID if their parents or guardians wish to do so for particular reasons, such as trips abroad or specific procedures.
What are the steps to apply for a student visa in Colombia?
Applying for a student visa in Colombia involves presenting the acceptance letter from the educational institution, demonstrating financial solvency, completing the visa form, and presenting the required documentation to the Colombian Embassy or Consulate in your country of origin.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?
The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How is the protection of human rights ensured in the context of embargoes in Costa Rica?
The protection of human rights is fundamental in the context of the embargoes in Costa Rica. Legislation and policies related to seizure must respect the principles of equality, justice and equity to ensure that people's fundamental rights are not violated during the process. Costa Rican courts play a crucial role in reviewing and supervising seizure procedures to ensure that human rights are respected. Additionally, advice can be sought from human rights organizations and legal advocates to ensure that seizure procedures are fair and in line with international human rights standards.
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