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What measures are taken to prevent the financing of terrorism through the import and export of goods in Costa Rica?
The import and export of goods in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify importers and exporters, and suspicious transaction reports are filed.
What is the process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
How are disputes over the disclosure of court records in public access cases resolved in Panama?
Disputes over the disclosure of court records in public access cases are resolved through legal procedures, such as appeals and court decisions.
How long does it take to obtain a work visa in Spain?
The time to obtain a work visa can vary, but can generally take several months from application to approval.
Can I obtain a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position that requires a driver's license?
As an employer in Chile, you can request a person's judicial record if you need to evaluate their suitability for a position that requires a driver's license. This is especially relevant for roles that involve driving vehicles or transporting passengers or goods. It is important to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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