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What is the process for identifying and reporting suspicious transactions in the public transportation sector in Costa Rica?
The public transportation sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation activities and submission of suspicious transaction reports is required.
What is money laundering in Costa Rica?
Money laundering in Costa Rica is the process by which the illicit origin of funds or assets obtained through criminal activities is hidden. It involves transforming dirty money into legitimate appearance to avoid detection of its illegal origin.
What is the employment contract in Mexican commercial law
The employment contract in Mexican commercial law is one through which a person, called a worker, undertakes to provide their services in a subordinate manner to another person, called an employer, in exchange for remuneration.
Can I use my Identity Card as a valid document to enter a cinema in Honduras?
In some cases, cinemas in Honduras may accept the Identity Card as a valid document for entry, especially if you are of legal age. However, it is advisable to check the specific policies of each cinema before your visit.
What are the obligations of parents regarding their adult children in Brazil?
In Brazil, parents have obligations regarding their adult children, especially in cases of university studies, where they must maintain moral, intellectual and material assistance while the children have not completed their education. Furthermore, in situations of illness or disability, parents may be responsible for providing support and care to their adult children, according to their economic possibilities and the specific situation of each case.
How is an expired DNI renewed?
The renewal of an expired DNI is carried out by going to a rapid documentation center or Renaper. A procedure similar to that of the initial broadcast is followed, with the data update and the new photograph.
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