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How is cooperation between countries encouraged in the fight against money laundering in Costa Rica?
Costa Rica promotes international cooperation in the fight against money laundering through various mechanisms. The country participates in cooperation agreements and international treaties that facilitate the exchange of information and mutual assistance in investigations related to money laundering. In addition, collaboration is promoted with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the Egmont Group, to strengthen technical capabilities and share best practices in the prevention and detection of money laundering.
What are the fundamental principles of labor laws in Panama that govern relations between workers and employees?
Labor laws in Panama are based on principles such as good faith, equality, non-discrimination and the protection of the fundamental rights of workers. These principles seek to guarantee fair and equitable labor relations, where both workers and employees comply with their obligations and rights in a transparent manner and in accordance with current regulations.
What is your approach to evaluating the candidate's ability to lead open source software development projects, considering the importance of collaboration and community in technological innovation in Argentina?
Open source software development is relevant. The aim is to understand how the candidate leads open source projects, their approach to fostering collaboration and their contribution to promoting technological innovation openly in the Argentine community.
What is the legal process to evict a tenant in Panama in case of default?
The legal process to evict a tenant in Panama involves following specific procedures that include formal notifications and filing a complaint with judicial authorities. Eviction can only be carried out after obtaining a court order.
What are the types of divorce that can be requested in Argentina?
In Argentina, two types of divorce can be requested: binding divorce and divorce due to de facto separation. A binding divorce is one that is obtained by the will of both spouses or through the fault of one of them. Divorce due to de facto separation can be requested when the spouses have been de facto separated for at least three years.
What is the process to apply for a permanent residence card in Argentina?
The process to request a permanent residence card in Argentina is carried out before the National Migration Directorate. You must complete the appropriate form, present the required documentation, such as a passport, criminal record and proof of financial means, and meet the requirements established to obtain permanent residence in the country, such as having resided legally and continuously for a certain period.
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