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How is identity validation used in the employee hiring process in Costa Rica?
In the employee hiring process in Costa Rica, identity validation is used to verify the identity and legal eligibility of candidates. Employers may require identification documents and conduct background checks to confirm the identity of applicants.
How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?
Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.
What are the requirements to obtain the Special Permanence Permit (PEP) in Colombia?
The requirements to obtain the Special Permanence Permit (PEP) in Colombia vary depending on the particular case, but generally documentation is requested that demonstrates the irregular immigration status, a valid passport and the payment of the corresponding fee.
Can an ordinary citizen access public information about the asset declarations of exposed people in Paraguay?
In some cases, an ordinary citizen can access public information about the asset declarations of exposed people in Paraguay, which promotes transparency and accountability. However, this information may be subject to certain restrictions and regulations.
Can a citizen request information about a person's judicial record for research purposes on energy policies in Argentina?
Requesting judicial records for energy policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
How are the challenges of transportation and urban mobility addressed in Panama?
The government of Panama works to improve transportation and urban mobility through the planning and construction of transportation infrastructure, such as roads, bridges, and public transportation systems. The use of sustainable means of transport is promoted, such as efficient public transport and the promotion of the use of bicycles and pedestrianization in urban areas.
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