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What information must be collected during the Due Diligence process in Paraguay?
During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.
What is the scope of the right to housing in Costa Rica?
The right to housing in Costa Rica implies access to adequate, safe and decent housing. The State has the responsibility to promote and guarantee this right, especially for people in vulnerable situations, such as low-income sectors, people at social risk and indigenous communities.
How is the name change process carried out on the identity card after a legal rectification?
After a legal rectification of the name, the process to change the name on the identity card is carried out in the Civil Registry. Legal documents must be submitted to support the rectification and established procedures must be followed to update the information in the document.
How are cases of incorrect or outdated criminal history information handled in Panama?
In Panama, people affected by incorrect or outdated criminal history information can follow a process to correct the information.
What is the relationship between the National Immigration Service of Panama and criminal record verification in the immigration field?
The National Immigration Service of Panama may be directly involved in criminal record verification in the immigration context. When visa, residency or citizenship applications are submitted, the National Immigration Service may require a criminal record check as part of the evaluation process. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of applicants. Criminal background checks in the immigration field are essential to ensure the safety and suitability of individuals seeking to enter or remain in the country.
How is the registration process for a housing plan carried out in Argentina?
The registration process for a housing plan in Argentina varies depending on the program and the province. Generally, it involves completing a registration form, submitting personal documentation, and meeting established entry requirements. It is necessary to contact the body in charge of housing plans in your province to obtain precise information about the registration process.
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