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Can I use my Costa Rican identity card as a document to obtain benefits in social assistance programs in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain benefits in social assistance programs in Costa Rica. When applying for assistance programs, it is necessary to present your identification card to verify your identity and eligibility.
What is the procedure to request the declaration of unseizability of rural assets in Argentina?
The procedure to request the declaration of non-seizure of rural assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that rural assets are essential for agricultural activity or that their seizure would cause serious economic damage to the sector.
How is international collaboration carried out in the fight against money laundering in Argentina?
Argentina collaborates with other jurisdictions through information exchange and judicial cooperation agreements. This allows the exchange of financial data and intelligence between countries to detect and combat money laundering internationally. In addition, Argentina participates in international organizations dedicated to the prevention of money laundering and the financing of terrorism.
How is the figure of concubinage regulated in Ecuador?
Concubinage in Ecuador refers to the coexistence of a couple without being legally married. Although it does not create a marriage bond, the legislation recognizes certain rights and obligations of cohabitants, especially in cases of common children. However, these rights may be different than those of legally married spouses.
Can I use my Costa Rican identity card as a document to open a bank account in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to open a bank account in Costa Rica. Banks usually require this document along with other requirements and forms to establish a bank account.
How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?
During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.
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