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Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?
Yes, in Costa Rica there is an entity in charge of supervising and regulating the activities of Politically Exposed Persons. The Comptroller General of the Republic plays a fundamental role in this regard. This institution has the responsibility of supervising the use of public resources, auditing the declarations of assets and assets of the PEPs and ensuring transparency in public management. In addition, there are other organizations such as the Public Ethics Prosecutor's Office and the Supreme Election Tribunal that also have a role in the supervision and control of political activities.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of employment relationship with a government institution in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of employment relationship with a government institution in Costa Rica, you can request 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 is the position of Paraguayan legislation on the religious education of children in cases of parents with different beliefs?
Paraguayan legislation can respect the right of parents to the religious education of their children, even in cases of parents with different beliefs. The courts can intervene only if there are conflicts that affect the well-being of the minor.
Can I request an Argentine DNI if I am an Argentine citizen but have dual nationality?
Yes, as an Argentine citizen, you can apply for an Argentine DNI regardless of whether you have dual nationality. The DNI certifies your Argentine citizenship and is valid as an identification document in the country.
What are the steps to register a business in the DR?
To register a business in the Dominican Republic, you must first obtain a business name and register your company with the National Industrial Property Office (ONAPI). Then, you must register with the General Directorate of Internal Taxes (DGII) and comply with the tax requirements
What is the validity of the Death Certificate in Ecuador?
The Death Certificate in Ecuador is valid permanently and does not have a specific expiration date. This document is used to prove the death of a person in various legal and administrative procedures.
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