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What is the procedure to request authorization to travel abroad with children in Costa Rica?
The procedure to request authorization to travel abroad with children in Costa Rica involves submitting an application before a family judge, detailing the reasons for the trip, the duration, destination and the necessary protection measures for the minor during trip.
What measures are taken to prevent the financing of terrorism through maritime transport in Costa Rica?
Maritime transportation in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in maritime operations and suspicious transaction reports are filed.
Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?
Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.
What is the identity validation process in the criminal justice system in Panama?
In the criminal justice system, the identity of parties involved in legal procedures, such as trials and judicial proceedings, is verified.
What is the process to request an adoption in Mexico?
The process to request an adoption in Mexico involves following certain legal steps. Includes the submission of an application to the National System for Comprehensive Family Development (DIF) or an accredited institution, evaluations, training, interviews and a suitability evaluation to determine the applicants' ability to provide an appropriate environment for the minor. .
What is the typical length of a lease in Costa Rica?
The typical length of a lease in Costa Rica is three years. However, the parties may agree to different deadlines in the contract. It is important that the duration terms are clearly stated in the agreement and that they are followed in accordance with the law.
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