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Can I use my expired Costa Rican passport as an identity document in Costa Rica?
No, an expired Costa Rican passport is not valid as an identity document in Costa Rica. You should make sure to renew your passport before it expires to have a valid ID document.
How is a client's ability to conduct financial transactions determined under AML in Guatemala?
A client's ability to conduct financial transactions under AML in Guatemala is determined through due diligence processes, evaluating the client's identity, financial history, and any indication of suspicious activity.
What actions can internal control agencies in Bolivia take to strengthen contract supervision and prevent corrupt practices by sanctioned contractors?
Internal control bodies in Bolivia can take actions such as [describe the actions, for example: establish clear procedures for the review and monitoring of public contracts, train personnel in the detection of possible irregularities and corrupt practices, strengthen collaboration with other bodies control and oversight, promote a culture of safe and confidential internal reporting, etc.].
What is the role of the State in the protection of intellectual property rights in sales contracts in El Salvador?
The State can establish laws and regulations that protect intellectual property rights in contracts, ensuring their compliance and respect.
How is the taxation of international transactions regulated in Guatemala?
International transactions in Guatemala are subject to specific tax regulations, such as the Value Added Tax (VAT) on imports and exports. In addition, there are provisions to prevent tax evasion related to international transactions.
What is the role of the judge in a criminal process in Colombia?
The judge in a Colombian criminal trial has the responsibility of evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentence.
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