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What identity validation procedures are used in the immigration field in Costa Rica?
In the immigration area of Costa Rica, identity validation procedures are used to verify the identity of foreigners entering and leaving the country. This includes checking passports and other identification documents at ports of entry and borders.
What is the procedure to request a water use permit in Venezuela?
The procedure to request a permit to use water in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water, specifically in its General Directorate of Water. You must submit an application and attach the required documents, such as hydrological studies, project plans, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry. It is important to consult with the Ministry of Popular Power for Ecosocialism and Water to obtain updated and accurate information on the requirements and specific procedure.
What are the necessary procedures to request a judicial record certificate in Venezuela?
To request a certificate of judicial record in Venezuela, you must go to the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identification card, among others. The Ministry will process the application and issue the judicial record certificate. It is important to consult with the Ministry to obtain precise information about the requirements and the specific procedure.
What are the regulations governing the deletion or expungement of judicial records in Costa Rica, and how is eligibility for deletion of this information determined?
The elimination or expungement of judicial records in Costa Rica is regulated by Costa Rican legislation. The Judicial Records Law establishes the criteria and procedures for the elimination of information. Eligibility is determined based on meeting certain requirements, such as time since conviction and type of crime. Courts review deletion requests and make decisions based on applicable law. This process seeks to balance the rehabilitation of individuals with the need to maintain relevant records, ensuring that the expungement of judicial records is carried out fairly and in accordance with the law in Costa Rica.
What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
What is exclusive custody in Panama?
Sole custody in Panama refers to the situation in which one of the parents has the primary responsibility for caring for and making decisions about the children after a divorce or separation. The parent with sole custody has the authority to make important decisions related to the upbringing and education of the children, and the other parent has visitation rights and supportive duties.
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