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Can a person with a judicial record request a legal gender change in Peru?
Yes, in Peru, a person with a judicial record can request a legal gender change, as the country has established laws to allow gender change on legal documents. The presence of a judicial record is usually not an obstacle to this request.
How long is the passport valid in Costa Rica?
The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.
What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
What type of information is collected and analyzed in investigations related to Politically Exposed Persons in Costa Rica?
In investigations related to Politically Exposed Persons in Costa Rica, a variety of information is collected and analyzed. This may include financial records, declarations of assets and assets, bank transactions, business transactions, contracts, audit reports and any other relevant documents that may shed light on possible illicit activities. In addition, testimonies, interviews and additional evidence can be collected to support the investigations.
What is Panama's role in the region's capital market?
Panama plays a relevant role in the region's capital market. The country has an active and sophisticated Stock Exchange, which provides investors with the opportunity to buy and sell stocks, bonds and other securities. In addition, Panama has become a regional center for the issuance of securities and the raising of financial resources, both locally and internationally. The Panamanian capital market offers companies access to financing through
Are police records included in the judicial record certificate in Panama?
No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.
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