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Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of archaeological research in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of archaeological research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the characteristics of the employment contract in the environmental engineering sector in Mexico
The characteristics of the employment contract in the environmental engineering sector in Mexico include knowledge of environmental legislation and environmental quality regulations, experience in environmental impact assessment techniques and environmental risk management, the ability to design waste treatment systems. contaminated water, air and soil, the ability to implement clean technologies and renewable energies, as well as the commitment to sustainable development and corporate social responsibility.
What are the measures that financial institutions in Colombia should take to prevent fraud in the KYC process?
To prevent fraud, institutions should implement security measures such as cross-verification of information, authenticating documents using advanced technologies, and continuing education of staff to identify potential fraud red flags during the KYC process.
How is agriculture and livestock activity regulated in Brazil in terms of pesticide use, animal welfare and environmental conservation?
The activity of agriculture and livestock in Brazil is regulated by specific regulations for the agricultural and environmental sector, which establish requirements for the safe and controlled use of pesticides, animal welfare, soil and water conservation, and the protection of reserve areas. legal and permanent preservation, promoting sustainable and environmentally friendly agricultural and livestock practices.
What are the laws and regulations governing KYC in Costa Rica?
In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.
How is the habitual residence of a minor determined in cases of international divorce in Bolivia?
In cases of international divorce in Bolivia, the determination of the habitual residence of a minor is made considering various factors, such as place of birth, past residence and the intention of the parents. The courts seek to guarantee the stability of the minor.
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