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What is the role of due diligence in selecting business partners and agents in the Dominican Republic?
Due diligence in selecting business partners and agents is crucial to ensure that they are not involved in illegal activities or that could compromise the company's reputation. This involves investigating the background, business practices, and regulatory compliance of third parties.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunion in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of family reunion in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the importance of combating corruption and money laundering in relation to Politically Exposed Persons in Costa Rica?
Combating corruption and money laundering is of utmost importance in relation to Politically Exposed Persons in Costa Rica. These illicit practices can undermine democracy, weaken institutions and negatively affect the country's economic and social development. By taking measures to prevent and detect corruption and money laundering in the political sphere, we seek to guarantee transparency, strengthen the rule of law and promote citizens' trust in their leaders and in the country's institutions.
Can you provide the name of your current internet service provider in Ecuador?
My current internet service provider is [Provider Name].
What is the Certificate of Migratory Movement in Ecuador?
The Migratory Movement Certificate is a document issued by the Ministry of Foreign Affairs and Human Mobility that records the entry and exit of an Ecuadorian citizen from the national territory. It is used as support for migratory movements carried out.
How does the Salvadoran Social Security Institute (ISSS) collaborate in labor claims related to work accidents in El Salvador?
The ISSS has a role in the prevention of occupational risks and provides medical coverage and assistance in cases of occupational accidents or illnesses, being an important entity in the context of labor claims for injuries or accidents.
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