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What is the role of the General Superintendence of Financial Entities (SUGEF) in KYC in Costa Rica?
SUGEF is the regulatory entity in charge of supervising and regulating the financial sector in Costa Rica. In the context of KYC, SUGEF issues specific regulations and provides guidance to financial entities to ensure they comply with legal requirements. It also conducts inspections and verifies KYC compliance at financial institutions.
How can gender equality and the protection of women's rights be promoted from the executive branch in El Salvador?
Through equality policies, female empowerment programs, and actions that prevent gender violence and promote the inclusion of women in all social spheres.
What is the procedure to request the annulment of a marriage in Panama due to mental incapacity?
To request the annulment of a marriage in Panama due to mental incapacity, a complaint must be filed before the family judge. Evidence must be provided to demonstrate the mental incapacity of one or both spouses at the time of marriage. The judge will evaluate the evidence presented and make a decision based on the legal capacity to marry.
Can Costa Ricans apply for a residency card as investors in Spain?
Yes, Costa Ricans can apply for an investor residence card in Spain through programs such as the "Golden Visa". They must make a substantial investment in real estate, companies or Spanish public debt.
Can I request a copy of my judicial records in El Salvador if I am applying for a position in the government or in a public institution?
If you are applying for a position in the government or a public institution in El Salvador, a judicial background check will likely be required as part of the selection process. In this case, you must follow the instructions and requirements established by the government entity or institution to which you are applying. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the corresponding procedure. It is important to be aware of the specific policies and regulations of the entity or institution in which you are interested.
What are the rights of people displaced by electric energy infrastructure development projects in El Salvador?
People displaced by electric energy infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to participation in benefits and decisions related to the project. use of electrical energy.
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