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What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?
Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.
What is the process to apply for a European Health Card (EHIC) in Spain as a Guatemalan?
The European Health Card allows you to access medical care in Spain. Guatemalans must request it before traveling, and its validity will depend on the type of residence. The request is made through Social Security.
Can the tenant withhold rent if the landlord does not make necessary repairs to the property in Mexico?
The tenant generally cannot withhold rent if the landlord does not make necessary repairs to the property. Instead, the tenant must notify the landlord of the required repairs and seek legal remedies to ensure they are made.
What are the investment options in the art market in Argentina?
The art market in Argentina offers investment opportunities for those interested in this sector. You can invest in works of art by renowned artists, participate in art auctions and purchase works of art by emerging artists. However, it is important to note that investing in art carries risks and requires specialized knowledge. Additionally, the value of artwork can be volatile and is subject to market demand.
What are the legal consequences of the crime of child sexual abuse in Mexico?
Child sexual abuse, which involves performing sexual acts with a minor or sexually exploiting a minor, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection of victims, and the implementation of measures to prevent and punish child sexual abuse. The protection of children's rights and the eradication of sexual exploitation are promoted, and actions are implemented to prevent and combat this crime.
What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?
In Argentina, measures have been taken to prevent the use of cryptocurrencies in money laundering. Entities that provide cryptocurrency exchange services are subject to regulations and must implement due diligence measures to identify their clients. In addition, controls on cryptocurrency transactions have been strengthened and international cooperation in the regulation of this sector is promoted.
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