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What laws and regulations govern due diligence in Costa Rica?
In Costa Rica, due diligence is regulated by various laws and regulations, including Law 8204 on Drug Trafficking, Law 7786 on Drug Control and other regulations related to the prevention of money laundering and the financing of terrorism. Additionally, AML regulations issued by the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF) establish specific guidelines for due diligence in the financial sector.
What is the situation of the protection of the rights of uncontacted indigenous peoples in Honduras?
In Honduras, there are indigenous peoples who live in voluntary isolation, without contact with outside society. The protection of their rights and territories is essential to guarantee their survival and well-being. However, these groups face threats of illegal invasions of their territories by loggers, settlers, and extractive companies. Strengthening legal protection and surveillance of the areas where these people live, as well as promoting awareness about their existence and need for protection, are key actions for their preservation in Honduras.
Can foreigners obtain an immigration card in Colombia?
Yes, foreigners residing in Colombia can obtain the immigration card. This document is issued by the Special Administrative Unit Migration Colombia and is used as an identification document for foreigners who live in the country on a regular basis. To obtain the immigration card, applicants must comply with certain requirements and processes established by the immigration authorities.
What measures are taken against human trafficking in Costa Rica?
Human trafficking in Costa Rica faces prison sentences ranging from 8 to 20 years, seeking to eradicate this practice.
What should I do if I change my address in El Salvador?
If you change your address in El Salvador, it is important to update this information on your DUI. You must submit a change of address request to the RNPN and provide the required documents.
What is the procedure to request a death certificate in Venezuela?
The procedure to request a death certificate in Venezuela is carried out before the Civil Registry corresponding to the place of death. Generally, you must submit an application and provide the required documents, such as the death certificate, the identity card of the deceased, among others. The Civil Registry will issue the death certificate once the documentation has been verified. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
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