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What resources and reporting channels are available to civil society and citizens who suspect PEP's illicit activities in Chile?
Civil society and citizens who suspect PEP's illicit activities in Chile can make use of resources such as anonymous tip lines, government websites, and collaboration with non-governmental organizations specialized in the fight against corruption.
What are the legal requirements to get married in Costa Rica and how has this legislation evolved over time?
In Costa Rica, the legal requirements to get married include being of legal age, not having legal impediments such as close relationship, and carrying out the corresponding procedures before the Civil Registry. Over time, this legislation has evolved to reflect social changes, such as the removal of the ban on same-sex marriage in 2020, marking progress in marriage equality in the country.
What is the procedure to request a certificate of good conduct in Venezuela?
The procedure to request a certificate of good conduct in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.
What is Mexican theater and who are some of its most notable playwrights?
Mexican theater is a form of artistic expression that encompasses a wide range of genres, styles and themes, from traditional theater to contemporary and experimental theater. Some of Mexico's most notable playwrights include Rodolfo Usigli, Emilio Carballido, Sabina Berman and Elena Garro, whose works have contributed to enriching the Mexican theater landscape and reflecting the diversity and complexity of Mexican society.
How is ethics promoted in the verification of risk lists in the financial sector in Chile?
The promotion of ethics in the verification of risk lists in the financial sector in Chile is achieved through the implementation of ethical policies and practices in financial institutions. This includes protecting customer privacy, respecting regulations, and making decisions based on sound ethical principles. Financial institutions must foster a culture of integrity and ethics in their verification operations. Training and education in financial ethics are essential to raise employee awareness about the importance of ethical decisions when checking against risk lists. Ethics is an essential component of maintaining integrity and reputation in this area.
How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?
The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.
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