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Can judicial records be used in insurance application processes in Panama?
Yes, judicial records can be used in insurance application processes in Panama, especially in life insurance or health insurance, where the insurer needs to evaluate the applicant's risk.
How is the information updated on an identity and electoral card in the Dominican Republic?
To update the information on an identity and electoral card in the Dominican Republic, the holder must present the necessary documents and pay a fee at an office of the Central Electoral Board (JCE). Updates may include changes to addresses, names, or marital status, and are important to keep information on the ID document current and accurate.
What is the economic impact of verification on risk lists in preventing tax evasion in Costa Rica?
The economic impact of verification on risk lists in Costa Rica is reflected in the prevention of tax evasion. By identifying patterns of suspicious behavior and illicit financial activities, the country's capacity to ensure tax compliance is strengthened, contributing to the sustainability of public finances and equity in tax contributions.
Is there a maximum period for resolving disputes through mediation in lease contracts in Argentina?
There is no fixed deadline for mediation; However, the parties usually agree to a reasonable period of time and, if an agreement is not reached, they can resort to legal proceedings.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for health reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for health reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the social impact of money laundering in vulnerable communities in Costa Rica?
Money laundering activities often disproportionately affect vulnerable communities by contributing to the perpetuation of poverty and inequality, generating significant social impact.
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