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Can Costa Rican citizens apply for an identity card for personal identification purposes without expiration?
Yes, Costa Rican citizens can request an identity card for personal identification purposes without expiration. These cards are not valid for voting in elections, but may be useful for other identification purposes. This type of card has no expiration date and is especially useful for older people.
What is the legislation in Paraguay regarding the protection of the identity of minors involved in criminal proceedings?
Legislation in Paraguay protects the identity of minors involved in criminal proceedings. Measures are established to preserve confidentiality and avoid public exposure of information that may identify minors. This approach seeks to protect the integrity and development of young people who participate in judicial processes, recognizing their special condition. The protection of the identity of minorities is an important consideration in Paraguayan legislation to ensure adequate and respectful treatment of this vulnerable group.
What is the impact of global economic fluctuations on Bolivia's ability to prevent terrorist financing, and how can effective contingency measures be implemented?
Economic fluctuations can be challenging. Analyzes how global variations affect Bolivia's ability to prevent terrorist financing and proposes contingency measures that allow maintaining effectiveness in different economic scenarios.
What is the government's approach to promoting culture and the arts in Honduras?
The government of Honduras recognizes the importance of culture and the arts as fundamental elements of identity and social development. Cultural promotion programs have been created, festivals and artistic events have been promoted, cultural infrastructure has been strengthened and the training and dissemination of Honduran culture has been promoted.
Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?
Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.
What are the most relevant compliance laws in Argentina?
In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.
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