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What is Costa Rica's approach to international cooperation in due diligence?
Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.
What is the situation of the rights of migrant women in Costa Rica in relation to access to health?
Migrant women in Costa Rica have rights regarding access to health, including medical care and access to sexual and reproductive health services. Costa Rica has implemented policies to ensure that migrant women have access to adequate health services, regardless of their immigration status. However, there are still challenges regarding equitable access to health for all migrant women.
Can a person change their address on the DNI through an online procedure?
Yes, it is possible to change the address on the DNI online through the Renaper website, as long as the person has an address certificate issued by the police or competent authority.
What are the requirements to apply for temporary residence as a highly qualified worker in Spain from Ecuador?
To obtain residency as a highly qualified worker, requirements must be met such as having a job offer in accordance with the qualifications, having a high professional qualification and submitting the application at the Spanish consulate in Ecuador.
Can criminal record certificates be requested on behalf of another person in Panama?
In general, criminal record certificates must be requested by the interested party themselves or by their legal representative in Panama.
What are the requirements to request an operating license for a food service establishment in Guatemala?
The requirements to apply for an operating license for a food service establishment in Guatemala may vary depending on the type of establishment, such as restaurants, cafeterias or diners, and the corresponding regulations. In general, it is required to submit an application, comply with hygiene and food safety requirements, obtain health permits, have trained personnel, pay the required fees and obtain approval from the General Directorate of Health Regulation, Surveillance and Control. .
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