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What is the role of external control organizations in supervising the activities of Politically Exposed Persons in Costa Rica?
External control organizations, such as the Comptroller General of the Republic, play an essential role in supervising the activities of Politically Exposed Persons in Costa Rica. These organizations have the responsibility of auditing and supervising the use of public resources, including expenses and investments made by PEPs. They verify that resources are used appropriately, efficiently and in compliance with current laws and regulations. Through their reports and recommendations, they contribute to strengthening transparency, accountability and responsible management of public resources.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen but was born abroad?
Yes, as a Honduran citizen born abroad, you can obtain an Identity Card in Honduras. You must present documents that prove your Honduran citizenship and comply with the requirements established by the National Registry of Persons (RNP).
What is the legislation regarding the crime of sexual assault on public transportation in Ecuador?
Sexual assault on public transport is criminalized in Ecuador, with measures that seek to guarantee the safety of users and prevent situations of gender violence.
What legal measures exist against violence in sports in Bolivia?
Bolivia has the Sports Law, which addresses violence at sporting events. Sanctions are imposed for violent behavior, such as fines and bans from participating in events. The objective is to maintain safety and sportsmanship in sports competitions.
What should I do if my Personal Identification Document (DPI) has expired and I need to renew it in Guatemala?
If your Personal Identification Document (DPI) has expired in Guatemala and you need to renew it, you must go to RENAP and follow the established renewal process. Generally, you will be asked to fill out a form, provide a recent photograph, and pay the appropriate fees.
What is the crime investigation process in Panama?
The process of investigating a crime in Panama involves the collection of evidence, witness testimonies, and the analysis of evidence by authorities. The aim is to determine the responsibility of the alleged offender and present a case to court if there is sufficient evidence.
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