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Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have legally changed my name?
Yes, as a Costa Rican citizen who has legally changed your name, you can apply for a Costa Rican ID card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.
What is Panama's approach to due diligence to prevent terrorist financing?
Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.
What is the relationship between tax debt and the informal economy in Bolivia?
Tax debt and the informal economy in Bolivia are interrelated, since informality can contribute to tax evasion. Tax authorities seek to address this relationship through policies to formalize the economy.
How does the process to establish a company in El Salvador begin?
Creating a company in El Salvador involves registering the company with the Commerce Registry, obtaining a NIT (Tax Identification Number) and complying with the legal requirements established for commercial activity.
How is the process carried out to obtain authorization to carry out environmental impact studies in Ecuador?
Authorization to carry out environmental impact studies is obtained through the Ministry of Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with established regulations. This procedure is necessary to evaluate and mitigate the environmental impacts of activities or projects.
What is the situation of religious freedom in Argentina?
Argentina guarantees religious freedom in its Constitution and respects the diversity of religious beliefs and practices in the country. Laws and policies have been established to protect the religious rights of all citizens, as well as to promote tolerance and coexistence.
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