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What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?
Measures are taken to ensure that PEP regulations in Chile are consistent with international treaties through the review and alignment of national laws and regulations with international commitments. This ensures that Chile complies with its international obligations.
What impact does internet fraud have on the perception of security of international trade transactions in Mexico?
Internet fraud can affect the perception of security of international trade transactions in Mexico by raising concerns about the possibility of being a victim of scams related to imports, exports and international payments, which can affect the country's foreign trade.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for retirement reasons in Costa Rica?
Yes, as a foreigner with permanent residence for retirement 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.
What is the electoral system in Honduras?
In Honduras, the electoral system is governed by popular and secret vote. General elections are held every four years and citizens have the right to elect their representatives, including the president, deputies, mayors and other public officials.
What are the main causes of business insolvency in Mexico?
The causes may be diverse, such as poor financial management, lack of liquidity, unfair competition, changes in the market, among other economic and commercial factors.
Can the judicial records of a deceased person be obtained in Venezuela?
Yes, in Venezuela it is possible to obtain the judicial records of a deceased person. These records can be requested by immediate family members or legal representatives of the deceased person, as long as they have a legitimate interest in obtaining that information. It is necessary to present the required documents and follow the procedures established by the competent authorities to obtain the judicial records of a deceased person.
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