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What is the difference between the identity card and the residence card in Costa Rica?
The identity card is the identification document used by Costa Rican citizens, while the residence card is a document issued to foreigners who have legal residence in Costa Rica. Both documents are used for identification, but they are issued to different groups of people.
What is a background check and how long can it take in the immigration process of Costa Ricans in the United States?
The background check is part of the process of applying for immigration benefits and can vary in duration. It may include criminal, medical, and security background checks, which may take additional time to process.
Can I request my judicial records in Honduras if I have been declared innocent due to lack of evidence?
If you have been declared innocent due to lack of evidence in Honduras, you can request your judicial records to obtain an updated record that reflects your legal situation. The DPI can provide you with a copy of your record, including information about the acquittal or dismissal of the case.
Can a seizure affect joint bank accounts in Panama?
garnishment can affect joint bank accounts in Panama if one of the account holders is a debtor and the account is used to pay a garnished debt. In this case, the embargo may fall on the funds in the account and affect all account holders.
What measures are being taken to prevent money laundering in the technology and startup sector in the Dominican Republic?
Regulations are being established to oversee financial transactions and activities in the technology and startup sector.
What are the tax implications of a seizure in Mexico?
The tax implications of a seizure in Mexico may vary depending on the specific situation. Generally, the execution of a seizure can have tax implications related to the gains or losses derived from the sale of seized assets, as well as the cancellation of debts and the obligation to report these events to the tax authorities.
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