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Can I obtain a temporary DNI in case of loss or theft?
Yes, in case your DNI is lost or stolen, you can obtain a temporary DNI. You must make a report at a police station and then go to a RENAPER office to request the provisional DNI, which is temporarily valid until you obtain a duplicate of the document.
How is the financial contribution in divorce cases legally regulated in Guatemala?
The financial contribution in divorce cases is regulated by the Civil Code. The spouse who has greater financial capacity may be required to make alimony payments to guarantee the support of the other spouse or children.
What is the importance of due diligence education and training in Costa Rica?
Education and training are essential in Costa Rica to ensure that entities' personnel are informed and up-to-date on due diligence regulations. Training helps prevent errors and improve the detection of suspicious activity. In addition, it promotes a culture of compliance and awareness of the importance of due diligence.
Does judicial record in Ecuador affect obtaining visas or residence in the country?
The existence of judicial records may have an impact on obtaining visas or residence in Ecuador. When carrying out immigration procedures, Ecuadorian authorities may request judicial records as part of the evaluation process. Depending on the severity of the recorded crimes, it may affect the decision to grant a visa or residency, as it is considered a relevant factor in determining the suitability and safety of the applicant.
What is the outlook for investments in the investment risk management consulting services sector in the sustainable and responsible finance consulting services sector in Panama?
The investment risk management consulting services sector in sustainable and responsible finance in Panama presents interesting opportunities for investment. The country has shown growing interest in promoting sustainable and responsible financial practices. Investment opportunities in this sector include the creation of consulting companies in investment risk management in sustainable and responsible finance, the provision of advisory services in financial risk analysis related to sustainability, consulting in evaluation and measurement of environmental impact and social investment, advice on the integration of ESG (environmental, social and governance) criteria in financial decision-making, and consulting on regulatory compliance in the field of investment risk management in sustainable and responsible finance. Panama has established policies and regulations to promote sustainability and responsibility in the financial sector, which creates a conductive environment for investments in sustainable and responsible finance investment risk management consulting services.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a retiree in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a retiree in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a retiree and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations such as retirement.
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