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What are the laws that govern judicial procedures in Costa Rica?
Judicial procedures in Costa Rica are governed primarily by the Criminal Procedure Code and the Civil Procedure Code, which establish the rules for criminal and civil trials, respectively.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of communication and access to media?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of communication and access to media, including the promotion of accessible content, training of communicators in inclusive approaches and encouraging the participation of people with functional diversity in media production.
What is the procedure for declaring marriage annulment in Argentina?
The declaration of marriage annulment in Argentina is requested through a judicial process. Valid arguments must be presented, such as the existence of legal impediments to the marriage. The court will evaluate the request and, if it finds sufficient grounds, will declare the marriage null and void.
How are cases in which a person is unfairly classified as a PEP addressed in Panama?
In cases of unfair classification, individuals have the right to challenge their PEP status and present evidence to show that they should not be subject to additional regulations.
How is a client's identity verified during the KYC process in Peru?
Financial institutions in Peru use various tools to verify the identity of clients, such as comparing the information provided with government databases and conducting in-person interviews. Additionally, they may require additional documents to corroborate the information.
What are the visa options for Dominican entrepreneurs and business owners who want to invest and manage a company in the United States?
Answer 36: Dominican entrepreneurs can opt for the E-2 visa for investors or the L-1 visa to transfer executives or managers of a foreign company to a subsidiary in the US.
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