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What sectors or industries in Peru are usually most exposed to risks related to sanctions lists?
The financial, banking, commercial, foreign trade sectors and those that carry out international transactions tend to be more exposed to risks related to sanctions lists in Peru.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of journalistic investigation in Costa Rica?
Yes, as a foreigner with temporary residence for journalistic research reasons in Costa Rica, you can apply for 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.
How are judicial records related to minors handled in Costa Rica, and what specific provisions apply to protect their rights and privacy?
In the case of judicial records related to minors in Costa Rica, special provisions apply to protect their rights and privacy. Costa Rican law establishes specific measures to limit the disclosure of information about cases involving minors. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This approach highlights the importance of safeguarding the integrity and privacy of minors in the Costa Rican judicial system.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of climate displacement?
The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of climate displacement. Climate change adaptation and mitigation measures are implemented, promoting risk reduction and resilience of affected communities. Early warning systems are strengthened, resettlement and rehabilitation programs for communities affected by extreme climate events are implemented, and humanitarian support is provided to displaced people. In addition, it seeks to promote international cooperation and sustainable development to address the challenges of climate displacement.
What is the relationship between tax withholding and compliance with tax obligations in Mexico?
Tax withholding, such as ISR or VAT withholding, is an obligation for certain taxpayers in Mexico. Complying with this withholding and remitting the withheld taxes to the SAT is essential to maintain good tax records and avoid legal problems.
What are the consequences of not carrying the Identity Card in Honduras?
Not carrying the Identity Card in Honduras can cause difficulties when carrying out procedures, identifying yourself in public or private institutions, or when being required by authorities. It is recommended to always carry this document with you.
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