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Are there disciplinary record disclosure requirements for practicing professionals in Costa Rica?
Yes, in many professional fields in Costa Rica, there is a disciplinary record disclosure requirement for practicing professionals. This means that professionals must report any previous disciplinary sanctions when applying for a license or renewing their permission to practice.
Is it possible to obtain a digital backup of my Passport in Honduras?
In Honduras, an official digital backup copy of the Passport is currently not issued. Only the physical document is considered valid.
What security measures are implemented to protect the identity of tourists visiting Chile?
To protect the identity of tourists in Chile, authorities may require the presentation of valid passports upon entering the country. In addition, the security of visitors' data and the protection of their personal information during their stay in Chile is promoted.
What is the statute of limitations to claim paternity in Chile?
The statute of limitations to claim paternity in Chile is five years from the time the child reaches the age of majority. However, there are exceptions in cases of concealment or denial of paternity.
What is the role of risk assessment in the successful application of AML regulations?
Risk assessment allows you to identify areas of greatest vulnerability, prioritize resources and apply appropriate measures to prevent illegal activities.
Is it possible to change my address on my personal identification card in Panama?
Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.
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