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Can I obtain an identity card in Costa Rica if I was born abroad but I am the child of Costa Rican parents?
Yes, as a child of Costa Rican parents born abroad, you can obtain an identity card in Costa Rica. You must present the documents that prove the nationality of your parents and follow the requirements established by the Civil Registry.
What responsibilities does the landlord have in relation to public services in a rental contract in Mexico?
The landlord is usually responsible for providing and maintaining basic services such as water, electricity and gas, unless the contract stipulates otherwise and clearly specifies the responsibilities.
What is the difference between agricultural garment and industrial garment in Brazil?
The agricultural pledge in Brazil is constituted on agricultural products that are in the process of cultivation, while
How is the level of risk associated with a politically exposed person in Guatemala determined and how does it influence the due diligence measures applied by financial institutions?
The level of risk associated with a politically exposed person in Guatemala is determined through an analysis of factors such as political position, jurisdiction, and the nature of the transactions. Financial institutions adjust their due diligence measures based on this level of risk, applying more rigorous controls and extensive reviews in higher risk cases.
Can organizations be audited to verify their regulatory compliance in Paraguay?
Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.
How is the identity of beneficiaries of social assistance programs in Panama verified?
Social assistance programs in Panama verify the identity of beneficiaries through the presentation of identity documents and the assessment of socioeconomic needs.
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