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Can I use my Ecuadorian identity card as an identification document to rent a property?
Yes, the Ecuadorian identity card is accepted as a valid identification document to rent a property in Ecuador. Owners or landlords usually require the presentation of the ID to verify identity and establish a rental contract.
What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.
How has the legal framework for identification documents in Costa Rica evolved throughout history?
Throughout history, the legal framework for identification documents in Costa Rica has undergone various modifications to adapt to the changing needs of society. Since the creation of the Civil Registry in 1888 until the most recent reforms, measures have been introduced to strengthen security, reliability and efficiency in the issuance of identification documents.
How can Colombian companies promote ethics in the research and development of new technologies, such as biotechnology?
Promoting ethics in the research and development of new technologies, such as biotechnology, is essential in Colombia. Companies must establish ethics committees, guarantee transparency in research processes and comply with ethical regulations in biotechnology. The participation of experts in biomedical ethics, the ethical review of research protocols and the transparent dissemination of results are key strategies. Ethics in biotechnology not only meets international ethical standards, but also contributes to public trust and sustainable innovation in the Colombian business environment.
Can judicial records in Colombia be used as a criterion for hiring in the private sector?
In some cases, judicial records in Colombia can be considered as a criterion for hiring in the private sector. Companies may have internal policies that include judicial background checks such as
How are child custody cases legally addressed in situations of gender violence in Guatemala?
Cases of child custody in situations of gender violence are legally addressed in Guatemala. Courts can take measures to protect children, considering gender violence in decisions related to custody and visitation, seeking the best interests of the child and the safety of the family.
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