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How are actions coordinated between government agencies to combat the financing of terrorism in Costa Rica?
Coordination between government agencies is essential in the fight against the financing of terrorism in Costa Rica. There is an established cooperation framework that involves various entities, such as the Ministry of Finance, the Judiciary, the Judicial Investigation Organization (OIJ) and the Costa Rican Institute on Drugs (ICD). These agencies work together to share information, conduct investigations and ensure effective enforcement of legislation. Inter-institutional collaboration is essential to comprehensively address the challenges associated with the financing of terrorism and guarantee an effective response by the Costa Rican State.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to visit the Dominican Republic temporarily?
If you are Dominican and live abroad but wish to visit the Dominican Republic temporarily, it is not necessary to obtain an identity and electoral card. You can use your passport as an identification document during your visit.
How is the General Registry (RG) obtained in Brazil?
To obtain the General Registry (RG) in Brazil, you must present the necessary documents (such as birth certificate, proof of residence, etc.) at the Public Security Secretariat of your state and follow the corresponding issuance process.
What are the recommended practices for risk management in the prevention of money laundering in the Guatemalan insurance sector?
In the Guatemalan insurance sector, recommended practices for risk management in the prevention of money laundering include the implementation of training programs, conducting due diligence on clients, and the continuous evaluation of the risks associated with policies and claims. .
What is the process of requesting and granting free legal assistance in the Dominican Republic?
The process of requesting and granting free legal assistance in the Dominican Republic is managed through the Public Defender's Office. People who cannot afford a lawyer can request free legal assistance by submitting an application to the Public Defender's Office. Eligibility is evaluated and, if requirements are met, a public defender is assigned to the case
What rights does a debtor have during the seizure process in El Salvador?
During the garnishment process, the debtor has the right to be properly notified, challenge the garnishment, present evidence, and be heard in court.
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