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How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?
A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.
What is the responsibility of the State in promoting professional ethics in relation to disciplinary records?
The State has the responsibility to promote professional ethics by establishing clear standards and encouraging adherence to these standards through educational campaigns, training programs and the establishment of ethics committees. In addition, you can get involved in the creation of codes of conduct, dissemination of good practices and support for research on ethics in different work sectors, thus promoting an ethical culture that contributes to the prevention of disciplinary incidents.
Can I use my Costa Rican identity card as a document to obtain discounts on lodging services in rural establishments, such as cabins and lodges, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on lodging services in rural establishments in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.
What differences exist between judicial records and police records in Peru?
In Peru, judicial records refer to records of criminal judicial processes in which a person has been involved, such as arrests, accusations and convictions. On the other hand, police records refer to records of police interventions, such as arrests for minor offenses or contraventions. Judicial record certificates are issued by the PNP, while police record certificates are issued by police stations.
What are the employment opportunities in the United States for Costa Ricans?
Costa Ricans can seek employment in the United States through work visas, such as the H-1B for professionals or the L-1 visa for employees transferred by a Costa Rican company.
What happens if the personal data on the identity card changes?
If an ID holder's personal details change, such as their name due to marriage or divorce, the ID card needs to be updated. The holder must present the documents that justify the change of data, such as a marriage or divorce certificate, before the Central Electoral Board (JCE) and follow the data update process.
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