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Can I apply for a Costa Rican identity card if I am a foreigner and have permanent residence in another country?
No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in another country, you must follow the procedures and requirements established by the immigration authorities of that country to obtain your corresponding identification document.
Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
What is the procedure to request a disability pension in Peru?
To apply for a disability pension in Peru, you must be affiliated with a social security system, such as the ONP or an AFP. You must submit an application along with medical documentation supporting your disability. A medical evaluation will be performed and it will be determined if you qualify for the disability pension.
What is the procedure to challenge paternity in Guatemala?
The procedure to challenge paternity in Guatemala must begin with a paternity challenge lawsuit before a judge. Evidence must be presented to show that the alleged father is not biologically the father of the child, such as DNA evidence or other evidence.
What is the process to request judicial authorization for a child's change of residence in Colombia?
To request judicial authorization for a child's change of residence in Colombia, a complaint must be filed before a family judge. Justified reasons must be provided for the change of residence and why it is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.
How does the current economic situation in Mexico affect personnel selection?
The economic situation in Mexico can influence personnel selection, as companies may adjust their hiring strategies in response to labor market conditions. In times of economic slowdown, there may be a greater supply of qualified candidates.
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