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What is the process for filing extraordinary appeals before the National Court of Justice?
The filing of extraordinary appeals, such as appeals, before the National Court of Justice follows procedures established by law, and their admission is subject to specific requirements.
How is the historical development of the embargo reflected in current legal practices in Costa Rica?
The historical development of the embargo in Costa Rica is reflected in current legal practices through the evolution of laws and regulations. Legislative reforms over time may have introduced changes to procedures, requirements and protections for all parties involved in the seizure process. Examining how current legal practices have been shaped by history provides valuable perspective on the continuity and adaptability of the Costa Rican legal system in relation to the embargo.
How is the renewal of a passport processed in Peru?
Renewing a passport in Peru is done by submitting an application to the Passport Office of the National Superintendency of Migration. You will need to provide your old passport, required documents and pay a fee. The new passport will have renewed validity.
Is it possible to request an extension of the personal identity card in Panama?
It is not allowed to request an extension of the personal identity card in Panama. You must renew it before its validity expires.
What is the role of the Financial Information and Analysis Unit (UIAF) in the fight against money laundering in Colombia?
The UIAF is the entity in charge of receiving, analyzing and processing information related to financial operations suspected of money laundering and terrorist financing. The UIAF plays a crucial role in the detection and prevention of money laundering in Colombia, as it promotes cooperation between financial entities and competent authorities.
What measures are being taken in Chile to promote transparency in the financing of PEP political parties?
In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.
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