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What is the difference between the identity card and the residence card in Costa Rica?
The identity card is the identification document used by Costa Rican citizens, while the residence card is a document issued to foreigners who have legal residence in Costa Rica. Both documents are used for identification, but they are issued to different groups of people.
Can a foreign citizen obtain an identity card in Ecuador if they are in the country with a temporary work visa?
Yes, a foreign citizen with a temporary work visa can obtain an identity card in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented, such as the employment contract and other documents that support the employment situation in the country.
How are underlying crimes classified in Guatemalan AML legislation?
Guatemala's AML legislation classifies underlying crimes as those that generate illicit funds, such as drug trafficking, terrorism, corruption and others, being subject to prosecution to prevent money laundering.
What is the process for the delivery of the property at the beginning of the contract in Chile?
At the beginning of the contract, an inspection of the property is carried out and its condition is recorded. An inventory list is provided. Then, the contract is signed and the keys are given to the tenant.
How is the culture of ethical reporting promoted in Argentine companies?
The culture of ethical reporting is encouraged in Argentina by creating secure and anonymous channels for employees to report potential ethical or legal violations. The company must clearly communicate the importance of ethical reporting and ensure protection against retaliation.
What is the procedure for replacing the identity card in Paraguay in case of damage or loss?
In case of deterioration or loss of the identity card in Paraguay, the replacement procedure begins with the presentation of the corresponding police report. Subsequently, the holder must go to the General Directorate of Civil Status Registry with the complaint and comply with the established requirements to obtain the replacement of the ID. This procedure is essential to have a valid and updated document.
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