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What is the maximum period for the resolution of an administrative procedure in Costa Rica?
The maximum period for the resolution of an administrative procedure in Costa Rica may vary depending on the type of procedure and the responsible institution. However, the General Law of Public Administration establishes that, in principle, the procedures must be resolved within a maximum period of 60 business days. In exceptional cases, this deadline may be extended, but the applicant must be notified.
Can a Peruvian citizen obtain a DNI if he or she resides abroad and needs to renew it?
Yes, a Peruvian citizen who resides abroad and needs to renew his DNI can do so through the Peruvian embassies and consulates in the country of residence. DNI renewal allows you to keep your identification document updated even if you do not reside in Peru.
Are there penalties for failure to comply with KYC requirements in Guatemala?
Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.
What are the legal steps for transferring ownership in a real estate sales contract in Costa Rica?
The transfer of ownership in a real estate sales contract in Costa Rica generally involves the registration process in the Public Property Registry. This process is essential for the buyer to acquire legal ownership of the asset.
What are the most recent methods used by terrorist organizations to finance themselves globally and how do they manifest themselves in the Bolivian context?
Terrorist organizations tend to adapt constantly. Explore current tactics, such as the use of cryptocurrencies or financial technologies, and evaluate how these strategies apply in the specific context of Bolivia.
How is the procedure carried out to obtain the Installation Permit for Equipment Emitting Ionizing Radiations in Paraguay?
The Installation Permit for Ionizing Radiation Emitting Equipment in Paraguay is obtained through the National Secretariat of Radioprotection (SNR). Owners of equipment emitting ionizing radiation must present studies and technical documentation, comply with radioprotection regulations and specific requirements to obtain this permit that authorizes the installation and operation of said equipment.
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