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How are the risks associated with unsecured loan transactions addressed in the Bolivian financial system?
Bolivia applies intensive due diligence on unsecured loan transactions, verifying repayment capacity and closely monitoring transactions to prevent the risk of money laundering associated with these types of loans.
How are cases of recognition of paternity/maternity legally resolved in family situations in Paraguay?
Cases of recognition of paternity/maternity are legally resolved in Paraguay through judicial processes or voluntary declarations. The courts can intervene to establish affiliation and guarantee the rights of the minor.
What is the role of judicial records in cases of job dismissals in Bolivia?
In cases of job dismissals in Bolivia, judicial records may be considered depending on the nature of the employment and the circumstances of the dismissal. If an employer makes decisions based on judicial records, it may be necessary to review the legality of such action. Seeking legal advice is crucial to understanding employee rights and how judicial records can influence dismissal cases.
Can a client request access to information collected during the AML process in Costa Rica?
Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.
Can I request an extension of my identity card if I am of legal age but have a disability that prevents me from going to SAIME in person?
In special cases of people with disabilities who cannot go to SAIME in person, a request can be made through a legal representative or direct family member, presenting the documents and medical certificates that support the condition.
How has globalization impacted the dynamics of rental contracts in Costa Rica, and what are the emerging trends in demand for properties from international tenants?
Globalization has impacted the dynamics of rental contracts in Costa Rica by influencing the demand for properties by international tenants. Labor mobility and the attraction of Costa Rica as a tourist destination have generated a growing demand for rental properties from international tenants. Emerging trends include the preference for fully furnished properties and associated services, which presents opportunities for the real estate market and challenges in terms of regulation and management of properties intended for foreign tenants.
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