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Identity validation is crucial in the inclusion of migrants and refugees in social programs in Costa Rica, allowing equitable participation and access to services that contribute to their integration and well-being in Costa Rican society.
What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
What is the process to obtain a divorce order due to legal impediment in Mexico?
To obtain a divorce order due to legal impediment in Mexico, a complaint must be filed before a judge, demonstrating that there are legal impediments that invalidate the marriage, such as prohibited kinship or legal inability to marry, and requesting the dissolution of the marriage bond.
What is the procedure for the execution of alimony in Panama?
The procedure for enforcing alimony involves submitting an application to ACODECO or the Family Court, which will then take measures to ensure compliance, such as withholding income or foreclosing on the debtor's assets.
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What options exist for Panamanian citizens who wish to obtain residency in Spain through the purchase of real estate?
The Real Estate Investment Visa in Spain allows you to obtain residency by investing in real estate properties.
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