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How are assets distributed in case of divorce in Costa Rica?
In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.
What are the measures adopted to address gender violence in Costa Rica?
Costa Rica has implemented comprehensive policies to address gender violence, including the creation of specialized police units, awareness campaigns, and legislation that protects women's rights.
How does risk list verification affect decision making in the financial services sector to prevent fraud and guarantee the security of transactions in Ecuador?
Risk list verification affects decision making in the financial services sector in Ecuador by preventing fraud and guaranteeing the security of transactions. Financial institutions must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity and security of financial operations. The implementation of verification processes contributes to strengthening public trust and preventing fraudulent activities in the financial sector...
What are the requirements to obtain a passport in Panama?
The requirements to obtain a passport in Panama include being a Panamanian citizen, presenting a valid personal identification card, completing the application form and paying the corresponding fee.
What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
How can Salvadorans obtain the Student Residence Card to study in Spain?
They must submit the application at the Spanish consulate in El Salvador, enroll in a recognized study center and meet the established requirements.
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