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Can a food debtor in Peru request a pension review during the pandemic or other global crises?
Yes, in global crisis situations such as the pandemic, a food debtor in Peru can request a pension review, taking into account the exceptional economic impacts during that period.
Can I use my Mexican passport as an identification document to obtain a driver's license in Mexico?
Yes, the Mexican passport can be accepted as a valid identification document to obtain a driver's license in Mexico, along with other requirements and exams established by the local transit authority.
Can a third party, such as a journalist or researcher, request the disclosure of judicial records in El Salvador?
Yes, third parties, such as journalists or researchers, can request the disclosure of judicial records in El Salvador. However, it is important that they follow established procedures and regulations to gain access. Disclosure of information must comply with privacy and data protection laws, and certain sensitive information may be subject to access restrictions.
What is the validity of the Costa Rican identity card for foreigners with temporary residence in Costa Rica?
The Costa Rican identity card for foreigners with temporary residence in Costa Rica, known as DIMEX, has a validity that coincides with the validity of the temporary residence. Generally, the DIMEX is issued for a period of one year and must be renewed in accordance with the requirements established by the General Directorate of Migration and Immigration.
What is the impact of money laundering on the integrity of the Costa Rican educational system, considering possible diversions of funds intended for education?
Money laundering can affect the integrity of the Costa Rican educational system by diverting funds intended for education towards illicit activities. Implementing AML measures is crucial to safeguard investment in education and ensure sustainable social development.
How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?
The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.
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