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Do I need a Costa Rican identity card?
Yes, as a foreigner residing in Costa Rica, you will be issued a Costa Rican identity card known as "DIMEX" (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.
What happens if an asset seized in the Dominican Republic does not sell at auction?
If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.
What is the deadline to request alimony in case of de facto separation in Honduras?
In Honduras, there is no specific deadline to request alimony in case of de facto separation. The application can be made at any time when the need exists and the legal requirements to receive alimony are met.
What is the procedure to request a permit to use firearms in Venezuela?
The procedure to request a permit to use firearms in Venezuela is carried out through the Arms and Ammunition Control Service (SAIME) and the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identification card, training certificates in handling weapons, among others. In addition, it is necessary to comply with the requirements established by weapons legislation and current regulations in Venezuela. It is important to consult with SAIME and the ministry to obtain updated and accurate information on the requirements and the specific procedure.
How is the veracity of the documents provided by clients ensured during the KYC process in Mexico?
The veracity of documents provided by clients during the KYC process in Mexico is ensured by cross-verifying information with official data sources and government records. Technological tools can be used to detect falsified documents.
What is the prosecutor's office in Chile and what is its function?
The prosecutor's office, or Public Ministry, is an institution in charge of investigating and prosecuting criminal cases in Chile.
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