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What are the risks associated with Politically Exposed Persons in Costa Rica?
The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.
Can I apply for a personal identity card in Panama if I am a foreigner and have permanent residence?
No, the personal identity card in Panama is issued only to Panamanian citizens. Foreigners with permanent residence must use their identification documents issued by their country of origin or their immigration card.
Can I request a Costa Rican identity card if I am a Costa Rican citizen and have changed my photograph on the previous card?
Yes, as a Costa Rican citizen who has changed your photograph on the previous card, you can request a new identity card with the updated photograph. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.
What is the impact of international trade regulations on the regulatory compliance of companies in Peru?
International trade regulations affect Peruvian companies that operate globally. Compliance involves respecting import and export regulations, tariffs, sanctions and trade agreements.
How do disciplinary records affect participation in bidding processes for public procurement in Argentina?
In Argentina, disciplinary records can influence participation in bidding processes for public contracts. Government agencies can evaluate the suitability of companies or individuals, considering integrity and ethical compliance in public projects.
How do judicial records affect participation in international adoption processes in Bolivia?
In international adoption processes in Bolivia, the judicial records of the adopters can be a crucial factor. Adoption authorities and children's countries of origin often assess the suitability of prospective adoptive parents. It is essential to follow established procedures and provide accurate information about judicial records to facilitate the international adoption process.
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