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What is the deadline to request to challenge the adoption due to lack of valid consent in Panama?
In Panama, the period to request to challenge the adoption due to lack of valid consent is five years from the date on which the adoption was known. After that period, the adoption
What is the procedure to request the registration of an inheritance in Honduras?
The procedure to request the registration of an inheritance in Honduras involves submitting an application to the corresponding Property Registry. You must provide legal documentation that supports the inheritance, such as a will or declaration of heirs, identification documents of heirs, and other related documents.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
What procedures are followed in the event of a change of address on the identity card in Costa Rica?
In the event of a change of address on the identity card in Costa Rica, the information must be updated before the TSE. This involves submitting a change of address application and providing documentation supporting the new place of residence, such as a utility bill or rental agreement.
What happens if a person finds incorrect information in their verification report in Costa Rica?
If a person finds incorrect information in their verification report in Costa Rica, they have the right to request the correction of said information. You must contact the entity that issued the report and provide evidence or documentation to support the correction. It is important that the information is accurate and up-to-date to avoid possible negative consequences.
What are Costa Rica's policies regarding the promotion of social entrepreneurship and the solidarity economy?
Costa Rica has a policy to promote social entrepreneurship and the solidarity economy. Technical, financial and training support programs have been established to encourage the development of enterprises with social impact and promote an economy based on solidarity and cooperation. The government promotes the creation of networks of social entrepreneurs, the promotion of ethical and social values in business, and seeks to generate inclusive and sustainable economic opportunities. In addition, collaboration between the public and private sectors and civil society is encouraged to promote social entrepreneurship.
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