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Does the KYC process apply in the same way to natural and legal persons in Costa Rica?
The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.
Can I obtain a passport in Panama if I have outstanding debts?
In general, having outstanding debts does not prevent you from obtaining a passport in Panama. However, it is important to comply with financial obligations and consult applicable laws.
What are the penalties for fraudulent use of identification documents in El Salvador?
Fraudulent use may result in legal sanctions, including fines and judicial prosecution in El Salvador.
How is the property regime established in marriage in Argentina?
In Argentina, spouses can opt for different property regimes, such as community property or separation of property. If there is no prenuptial agreement, it is presumed that the community property regime is followed, where the assets acquired during the marriage are shared.
What is the position of Panamanian legislation regarding complicity in cases of environmental crimes?
Panamanian legislation addresses complicity in cases of environmental crimes by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.
What is the housing and construction situation during the embargoes in Bolivia, and what are the policies to guarantee access to decent housing despite economic restrictions?
Housing is essential. Policies could include social housing programs, incentives for sustainable construction, and regulations to ensure affordable housing. Evaluating these policies offers insights into Bolivia's ability to address the housing situation in times of economic constraints.
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