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What is the purpose of risk list verification in Costa Rica?
The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.
What is the government system of Argentina?
Argentina is a presidential federal republic, where the president is the head of state and government, and the legislative power is divided into two chambers: the Senate and the Chamber of Deputies.
What is the impact of internet fraud on public trust in online financial advice services in Mexico?
Internet fraud can impact public trust in online financial advice services in Mexico by raising concerns about the veracity and quality of financial advice offered on the Internet, which can decrease participation in these services and affect decision-making. of users' financial decisions.
Can I request a review of my criminal record if I have been wrongfully convicted?
If you have been wrongfully convicted and believe that your court records contain erroneous or unfair information, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request for review, providing all necessary documentation and evidence to support your case. The PNC will conduct an investigation and, if it is determined that you have been wrongfully convicted, will take appropriate steps to correct your criminal record.
How does a name change for religious reasons affect the citizenship card in Colombia?
Changing your name for religious reasons on your citizenship card in Colombia is carried out through a legal process. The holder must submit an application to the National Registry of Civil Status, supported by documents that evidence the name change for religious reasons, such as an ecclesiastical certificate or sworn declaration. After approval, a duplicate of the ID card is issued with the new name. This process respects religious freedom and guarantees the legal updating of information.
What are the requirements to apply for a license to operate an advertising agency in Panama?
The requirements to apply for a license to operate an advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the advertising services offered, proof of financial solvency, and compliance with advertising rules and regulations. In addition, you must have suitable and trained personnel in the field of advertising. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the advertising agency will be granted.
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