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How can I request a permit to hold a cultural event in Costa Rica?
To request a permit to hold a cultural event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, such as the location, duration, scheduled activities, security aspects, among other requirements established by the city Hall.
What are the implications of the regulations on clients identified as PEP in the issuance of credit or debit cards in El Salvador?
Regulations may require additional controls and more detailed risk assessments when issuing credit or debit cards to customers identified as PEP.
How does the State coordinate actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists?
The State coordinates actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists through the creation of inter-institutional coordination mechanisms. Clear protocols are established for the exchange of information between the Superintendency of the Financial System (SSF), the Financial Investigation Unit (UIF), the Ministry of Finance and other entities involved in the prevention of terrorist financing.
What is the deadline to file a complaint for workplace harassment in Bolivia?
The deadline for filing a complaint for workplace harassment in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the workplace harassment situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.
What rights do children out of wedlock have in Guatemala?
Children out of wedlock in Guatemala have the same rights as children born within marriage. They have the right to bear their father's surname, to receive food and to claim recognition and affiliation.
Can I apply for a Costa Rican identity card if I am a foreigner and have a work permit in Costa Rica?
Yes, as a foreigner with a work permit 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.
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