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What is the procedure to request authorization to change the last name of an adult in Costa Rica?
The procedure to request authorization to change the surname of an adult in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the advertising and marketing sector?
To work in the advertising and marketing sector in Spain
How can citizens protect their biometric data in Mexico?
Citizens can protect their biometric data in Mexico by limiting the disclosure of this information, verifying the authenticity of services that collect biometric data, and choosing providers that implement appropriate security measures to protect data privacy.
How are correspondent banking relationships handled within the framework of AML regulations in Costa Rica?
Correspondent banking relationships in Costa Rica are subject to AML regulations. Financial institutions must conduct enhanced due diligence on correspondent relationships to ensure that their partners comply with the same AML regulations. They must also evaluate and mitigate the risks associated with these relationships to prevent money laundering.
What is the penalty for the crime of revealing secrets in Peru?
The revelation of secrets in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the unauthorized disclosure of confidential information.
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