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Is it possible to obtain an identity card in Costa Rica if I am a foreigner?
No, the identity card is exclusive for Costa Rican citizens. However, as a foreigner, you can obtain a DIMEX (Immigration Identification Document for Foreigners) that will allow you to carry out procedures and activities in the country.
What are the safety risks in the construction sector of tourism projects in the Dominican Republic, including the quality of the facilities and the safety of tourists?
Safety in the construction of tourism projects is crucial for the tourism industry. Identifying risks and safety measures in the construction of tourist facilities is essential for the safety and satisfaction of tourists.
What is the validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?
The validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia may vary depending on the circumstances and current immigration policies.
What is considered tax fraud in Colombia and what are the associated penalties?
Tax fraud in Colombia refers to the evasion or avoidance of taxes through fraudulent practices, such as submitting false information, failing to declare income, or manipulating accounting records. Associated penalties may include criminal legal actions, significant fines, administrative sanctions, asset confiscation, tax control and oversight measures, and additional actions for violation of tax laws.
What is the pawn contract in Brazil?
The pawn contract in Brazil is an agreement by which a person (borrower) delivers a movable asset to the lender as collateral for a loan, with the possibility of recovering the asset upon repayment of the loan.
What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in El Salvador?
The FIU is responsible for receiving, analyzing and sharing information on suspected money laundering activities with relevant authorities.
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