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Can I use my passport as an identity document in Costa Rica?
Yes, the passport is accepted as an identity document in Costa Rica, both for Costa Rican citizens and foreigners.
What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
What is the name of your last membership in a gym or sports club in Ecuador?
My last gym or health club membership was at [Gym or Club Name] until [Membership End Date].
What are the best practices for staff training and awareness on compliance issues in Peru?
Effective staff training and awareness includes regular training programs, transparent communication about compliance policies and procedures, and promoting a culture of ethics and compliance.
How are cases of foreigners addressed in the Paraguayan criminal system?
The cases of foreigners in the Paraguayan criminal system are approached with respect for fundamental rights and considering the particularities of their immigration situation. The legislation contemplates measures to guarantee access to justice, effective communication and protection of the rights of foreigners during criminal proceedings. It seeks to prevent discrimination and ensure that all people, regardless of their origin, are treated fairly in the Paraguayan criminal system.
What are the penalties for breach of contract by contractors in Ecuador?
Penalties for breach of contract by contractors in Ecuador can include financial fines, termination of the contract, temporary prohibition from participating in tenders and legal actions to recover damages. These penalties seek to guarantee the proper execution of contracts and the responsibility of contractors.
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