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Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What rights does the debtor have to avoid harassment or intimidation by the creditor during the seizure process in Chile?
The debtor has the right not to be harassed or intimidated by the creditor, and may file complaints if he or she experiences unfair or illegal practices.
What is the role of society in promoting ethics and integrity in the political sphere in the Dominican Republic?
Society plays a fundamental role in promoting ethics and integrity in the political sphere in the Dominican Republic. Through citizen mobilization, active surveillance and demand for accountability, society can pressure authorities and PEPs to act ethically and responsibly. In addition, civil society can play a social oversight role, denouncing acts of corruption, promoting transparency and participating in spaces for dialogue and deliberation on public policies.
How is the supervision and regulation of insurance companies carried out in relation to money laundering in the Dominican Republic?
Insurance companies must comply with specific regulations and establish money laundering prevention policies.
How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?
The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.
How is collaboration between the financial sector and authorities encouraged in the detection and prevention of money laundering in Guatemala?
In Guatemala, collaboration between the financial sector and authorities is encouraged in the detection and prevention of money laundering through the implementation of compliance programs and due diligence in the identification of clients, the reporting of suspicious transactions and cooperation in investigations. Training and information exchange are also promoted to strengthen detection and prevention mechanisms.
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