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Can I use my Costa Rican identity card as a document to obtain social benefits in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain social benefits in Costa Rica, such as assistance programs, subsidies and other government programs. It is necessary to present it when requesting these benefits.
Does the Panamanian State provide online services for requesting and obtaining judicial records?
Yes, the Panamanian State offers online services for requesting and obtaining judicial records, facilitating access to information in an efficient and modern manner.
Can a foreigner obtain an identification document?
Yes, foreigners residing in Argentina can obtain an identification document called the "Documento Nacional de Extranjero" (DNIe) after meeting certain requirements.
How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?
Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.
How is international collaboration ensured in the prevention of money laundering in the maritime and port sphere in Ecuador?
Ecuador ensures international collaboration in the prevention of money laundering in the maritime and port sphere through active participation in international agreements and conventions. Controls are strengthened in transactions related to maritime transport, the legitimacy of operations is verified and collaboration is carried out with international agencies to prevent the misuse of these activities in illicit activities.
What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
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