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Can I request a Costa Rican identity card if I am a foreigner with temporary residence for humanitarian reasons?
Yes, as a foreigner with temporary residence for humanitarian reasons in Costa Rica, you can apply for an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.
What are the key AML laws and regulations in Paraguay?
In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).
What is the process to change my signature on the DUI in El Salvador?
If you wish to change your signature on the DUI, you must file a renewal application with the RNPN and provide a new updated signature at the time of application.
What rights does the innocent spouse have in cases of adultery?
In cases of adultery, the innocent spouse can file for divorce and, in some cases, claim damages. Ecuadorian law recognizes the right to compensation for suffering caused due to the infidelity of the other spouse.
What is the role of accountants and tax advisors in Mexico in the tax compliance process?
Accountants and tax advisors play an important role in tax compliance by advising taxpayers, preparing tax returns, maintaining records and ensuring compliance with tax obligations.
What is the role of customs in preventing money laundering in Mexico?
Customs play an important role in preventing money laundering in Mexico. They monitor imports and exports, conduct inspections, and verify the legitimacy of international commercial transactions. This helps detect and prevent money laundering through international trade.
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