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What is the procedure to request the termination of alimony in Venezuela?
To request the termination of alimony in Venezuela, a lawsuit must be filed before a court and demonstrate that the circumstances that justified it have changed.
How is the obtaining and renewal of the identity card for foreigners regulated in Panama?
Obtaining and renewing the identity card for foreigners in Panama is regulated by Law 3 of 2008, which establishes the procedure and requirements for the issuance of the personal identity card for foreigners residing in the country. This law establishes the criteria for initial obtaining, as well as the procedures and requirements for periodic renewal. It guarantees that foreigners residing in Panama have a valid identification document that supports their legal status and allows them to fully participate in the civil and social life of the country.
What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?
Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.
What is Chile's position regarding the rights of indigenous peoples?
Chile recognizes and promotes the rights of indigenous peoples. Policies for consultation and participation of indigenous peoples in decisions that affect them have been implemented, as well as programs to strengthen their culture, language and traditions. In addition, progress has been made in the restitution of ancestral lands and mechanisms have been established to protect the territorial rights of indigenous peoples.
What is the relationship between the prevention of money laundering and business ethics in Costa Rica?
The prevention of money laundering is closely linked to business ethics in Costa Rica, since it involves adopting transparent and responsible practices that contribute to the integrity of the business environment.
What is the role of Costa Rica in the international regulation of embargoes?
Costa Rica, as a member of the international community, plays a role in formulating and monitoring international regulations related to embargoes. It participates in agreements and treaties that seek to establish common standards for international trade and transactions, thus contributing to the configuration of global regulations in this area.
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