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Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live in another country permanently?
Yes, as a Costa Rican citizen living permanently in another country, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?
Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.
What is the procedure for obtaining a restraining order in cases of domestic violence in the Dominican Republic?
Obtaining a restraining order in domestic violence cases in the Dominican Republic involves filing an application with family court. The victim must provide evidence of the violence suffered, and the court can issue a restraining order to keep the abuser away from the victim and from specific locations.
What is the process for reporting an act of corruption or non-compliance in Peru?
In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.
How is the interception of communications regulated in the criminal sphere in Paraguay?
The interception of communications in the criminal sphere in Paraguay is regulated by legislation, which establishes the procedures and requirements to carry out this type of measures. Judicial authorization is usually necessary, and the aim is to guarantee that the interception of communications is carried out legally and respecting the fundamental rights of the people involved. The regulation of the interception of communications is essential to prevent abuses and ensure that this tool is used in a proportional and justified manner within the framework of criminal investigations in Paraguay.
What is the process to obtain a review or correction of judicial records in El Salvador?
To request a review or correction of judicial records, a formal request and evidence of the inaccuracy must be submitted to the appropriate authorities.
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