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What is the marital partnership regime in Costa Rica?
The marital partnership regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.
What is the procedure to request a permanent residence permit in Venezuela?
The procedure to request a permanent residence permit in Venezuela varies depending on the immigration situation and current legislation. Generally, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the established requirements. You must submit an application and attach the required documents, such as passport, proof of residence, proof of financial solvency, among others. In addition, it is necessary to comply with the specific requirements according to the immigration status and current legislation. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
Is there an age limit to access a person's judicial records in Costa Rica?
There is no specific age limit to access a person's judicial records in Costa Rica. Access to these records is determined by legal authorization and the legitimate need to obtain the information. As long as the established requirements are met and there is a valid reason to access the records, there are no restrictions based solely on the age of the person in question.
What are the procedures for obtaining a temporary residence card in Chile?
To obtain a temporary residence card in Chile, you must submit an application to the Department of Immigration and Migration. Requirements vary depending on the type of visa and may include an employment contract, demonstrating financial means, and passing medical examinations. Consult the Department of Immigration and Immigration website for details on the process.
How is the crime of false reporting penalized in the Dominican Republic?
False reporting is a crime that is punishable in the Dominican Republic. Those who submit a false or misleading report to the authorities, with the purpose of harming another person or misleading an investigation, may face criminal sanctions and be required to repair the damages caused, as established in the Penal Code and the laws of administration of justice.
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