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How does Costa Rica approach international cooperation in the fight against money laundering and terrorist financing through KYC?
Costa Rica, through the SUGEF and other competent entities, actively participates in international agreements to combat money laundering and the financing of terrorism through the effective implementation of KYC, demonstrating its global commitment.
What are the requirements to obtain an identity card for the first time in Costa Rica?
The requirements to obtain an identity card for the first time in Costa Rica include presenting the original birth certificate or youth identity card, proving parentage (in the case of minors), presenting a recent photograph, filling out the application and pay the corresponding fees.
How is the economic capacity of a food debtor determined in Peru?
The economic capacity is evaluated considering the income, assets and financial obligations of the debtor in Peru, guaranteeing that the alimony is fair and in accordance with their possibilities.
How is the process carried out to obtain an authorization for the export of cultural goods in Ecuador?
Authorization for the export of cultural goods is obtained through the National Institute of Cultural Heritage (INPC). You must submit an application, describe the cultural goods to be exported, and comply with the regulations established for the export of this type of goods. This procedure is essential to preserve the country's cultural heritage.
What specific regulations apply to identity validation in the financial services sector in Peru?
In the financial services sector in Peru, identity validation is subject to specific regulations, such as those established by the Superintendency of Banking, Insurance and AFP (SBS). These regulations require rigorous verification procedures to ensure the security of financial transactions and the prevention of money laundering.
Can you request the suspension of an embargo in Brazil?
Yes, you can request the suspension of an embargo in Brazil in certain circumstances. If the debtor considers that there are legitimate reasons to suspend the seizure, he or she can apply to the court, providing the relevant justifications and evidence. The court will analyze the request and decide whether or not to suspend the seizure, taking into account the interests of the parties involved.
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