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Can a citizen request information about a person's judicial record for cultural or artistic use in Argentina?
Requesting judicial records for cultural or artistic purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.
What is the process to request a residence permit for foreign students in Costa Rica?
The process to request a residence permit for foreign students in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents such as the letter of acceptance from the educational institution, proof of financial solvency, medical insurance, among others. requirements established by immigration legislation.
What is the risk list verification process in Mexico?
The risk list verification process in Mexico involves comparing the names of clients, suppliers or business partners with the sanctioned lists. If a match is found, action must be taken, such as informing the FIU or denying the transaction. In addition, records of these verifications must be kept as part of anti-money laundering obligations.
Can I use my identification and electoral card as a document to obtain photography services or photography studios in the Dominican Republic?
The identity card and electoral card are not used as a document to obtain photography services or photographic studios in the Dominican Republic. To access these services, a specific identification document is generally not required.
What is the situation of transportation infrastructure in Argentina?
Argentina has an extensive network of roads, railways, ports and airports that connect different regions of the country and facilitate the transportation of people and goods. Investments have been made in the improvement and expansion of transportation infrastructure to promote connectivity and economic development throughout the country. However, challenges remain in terms of maintenance, congestion and road safety in some areas.
What is the role of education and public awareness in preventing illicit practices by contractors in Bolivia?
Education and public awareness play an important role in preventing illicit practices by contractors in Bolivia by [describing the role, for example: promoting a culture of integrity and regulatory compliance from the school stage, facilitating spaces for dialogue and reflection on the impacts of corruption in society, promoting citizen participation in the supervision of public projects, etc.].
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