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What is the relationship between political stability and national investment in Costa Rica's judicial system?
Political stability has a direct relationship with national investment in the judicial system of Costa Rica, since a stable political environment generates confidence in legal security, promoting investment by national companies and contributing to economic development.
What are the financing options for development projects in the medical tourism services sector in the Dominican Republic?
Medical tourism services sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government medical tourism support programs, and alliances with international medical service providers. These financings are intended for projects that promote medical infrastructure, the training of medical personnel, the promotion of medical tourism and the attraction of international patients.
What is the procedure for Bolivian citizens who have changed their physical appearance significantly and wish to update the photograph on their identity card?
Significant changes in physical appearance, such as plastic surgery or substantial weight loss, can be recorded on the identity card by presenting medical documentation and following the SEGIP process.
What is the crime of sexual violence in Chile and what are the penalties?
Sexual violence in Chile involves acts of sexual violence against a person and can lead to prison sentences, especially if it is aggravated.
Who is required to obtain an identity and electoral card in the Dominican Republic?
All Dominican citizens over 18 years of age are required to obtain an identity and electoral card.
How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
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