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What procedures exist to resolve disputes between contractors and public entities in Costa Rica?
Procedures to resolve disputes between contractors and public entities in Costa Rica may include mediation, arbitration and judicial proceedings. The choice of process will depend on the contractual provisions and the preferences of the parties involved.
What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
Can I use my identification and electoral card as a document to obtain foreign trade consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain foreign trade consulting services in the Dominican Republic. When requesting foreign trade consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.
Can I request a certification of my judicial records in Costa Rica?
Yes, you can request a certification of your judicial records in Costa Rica. The Directorate of Judicial Records issues certificates showing a person's criminal history. These certificates are useful to present in legal procedures, hiring processes or to verify your properties.
What is the process to request the adoption of a child in El Salvador when the biological parents are residents of another country but wish to adopt in El Salvador?
The process for biological parents residing in another country to request the adoption of a child in El Salvador involves following the requirements and procedures established by the authorities of both countries. Applicants should contact the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) to obtain updated information on the steps to follow and comply with the adoption requirements both in El Salvador and in their country of residence.
Can a client request access to information collected during the KYC process in Costa Rica?
Yes, a client generally has the right to request access to information collected during the KYC process in Costa Rica. This includes personal information and documentation provided. Financial institutions must provide access to information in a timely manner and comply with privacy and data protection laws.
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