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What is the procedure to request judicial authorization to travel with a minor child in Costa Rica?
The procedure to request judicial authorization to travel with a minor child in Costa Rica involves submitting an application before a family judge, indicating the reason for the trip, the duration, destination and the necessary protection measures for the minor during the trip. journey.
What is the arbitration process in Chile?
Arbitration in Chile is an alternative dispute resolution method where the parties agree to submit their conflict to an independent arbitrator.
What obligations do Politically Exposed Persons have in Mexico in relation to the presentation of asset declarations?
Mexico Politically Exposed Persons in Mexico are required to submit asset declarations as part of their duty of transparency. These statements include detailed information about your assets, income, liabilities and any other relevant information in relation to your assets. Failure to comply with this obligation may result in sanctions and legal consequences.
How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?
In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l
Do background checks in Ecuador consider sentences for crimes committed abroad?
In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.
How is cooperation between financial institutions and authorities carried out in the prevention of money laundering in Costa Rica?
Cooperation between financial institutions and authorities is essential in preventing money laundering in Costa Rica. Financial institutions must implement policies and procedures to identify and report suspicious transactions to the FIU. In addition, the exchange of information and collaboration with the competent authorities is encouraged to investigate and prosecute cases of money laundering. This cooperation contributes to strengthening the detection and prevention capacity in the financial system.
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