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What is the process to change the name on the identity card in Costa Rica?
To change the name on the identity card in Costa Rica, an application must be submitted to the TSE. This is usually done after a legal name change, such as a marriage or a legally recognized name change process. Documents supporting the change must be provided and applicable fees paid.
What is the property liquidation regime in divorce in the Dominican Republic?
The property liquidation regime in divorce in the Dominican Republic is the process by which marital assets are divided and distributed between the spouses after the dissolution of the marriage. This process seeks to establish the ownership and value of assets acquired during the marriage and determine how they will be distributed.
What sanctions can be imposed on people or entities involved in financing terrorism in Panama?
Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.
How is the process of changing the photo on the identity card carried out in Bolivia?
Changing the photograph on the identity card is done by submitting an application along with a recent photograph to the SEGIP offices.
What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?
The declaration of assets of Politically Exposed Persons (PEP) in Panama is regulated by Law No. 15 of 2015. This law establishes the obligation for PEP to present sworn declarations of assets, income and income when assuming or leaving prominent public functions. The regulations seek to prevent illicit enrichment and guarantee transparency in the management of assets by PEP. The Comptroller General of the Republic is the entity in charge of supervising and managing these declarations.
What are the common challenges faced by companies in Argentina when performing background checks?
Some common challenges that companies in Argentina face when conducting background checks include obtaining accurate information in a reasonable time, handling large volumes of data, and rigorously complying with privacy and data protection laws.
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