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What is family mediation in Costa Rica?
Family mediation in Costa Rica is a voluntary and confidential process in which the parties involved in a family conflict work with an impartial mediator to reach mutually acceptable agreements. The goal is to resolve differences peacefully and avoid protracted litigation.
Is it possible to obtain an identity card in Costa Rica if I am a foreigner?
No, the identity card is exclusive for Costa Rican citizens. However, as a foreigner, you can obtain a DIMEX (Immigration Identification Document for Foreigners) that will allow you to carry out procedures and activities in the country.
What is the legal framework that regulates the legal representation of minors in cases of international child abduction in El Salvador?
In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of international child abduction, ensuring their protection and specialized legal assistance.
What is the impact of money laundering on the social development of Mexico?
Mexico The impact of money laundering on the social development of Mexico is significant. Resources generated through illicit activities and money laundering can fuel corruption, inequality and insecurity. These illicit funds can divert resources that could be used for social programs, infrastructure, education and health, which directly affects the well-being and development of society. Combating money laundering is crucial to promoting equitable and sustainable social development.
What measures does the tax authority take to recover tax debts in Paraguay?
The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.
What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
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