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What is simple adoption in Costa Rica?
Simple adoption in Costa Rica is a type of adoption in which the adoptee maintains legal ties with his or her biological family. The adopter acquires responsibilities and rights with respect to the minor, but the biological relationship or inheritance rights of the adoptee are not extinguished.
What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?
The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.
Can I use my identification and electoral card as a document to obtain natural resource consulting services in the Dominican Republic?
The identity and electoral card is not used as a document to obtain natural resource consulting services in the Dominican Republic. To obtain natural resources consulting services, you must contact a specialized company or consultant and follow the procedures established by them.
Can I obtain a diplomatic passport in Honduras?
The diplomatic passport in Honduras is granted exclusively to diplomatic and consular officials, as well as their families, in accordance with international laws and conventions.
What are the requirements to apply for residency in Costa Rica?
The requirements to apply for residency in Costa Rica may vary depending on the type of residency you wish to obtain. In general, the presentation of personal documents, proof of sufficient financial means, and compliance with certain specific requirements, such as those related to investment, employment or family union, are required. Each type of residence has its own requirements.
What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela?
Initiatives are being promoted to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela. This involves the establishment of communication channels and information exchange mechanisms between government authorities and private companies. Additionally, companies are encouraged to implement strong internal policies and procedures to prevent and detect suspicious transactions and collaborate with authorities in investigating potential money laundering cases.
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