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Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but reside abroad?
Yes, as a Costa Rican citizen residing abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
Can an expired ID card be used as a supporting document for legal procedures?
In general, an expired identification card is not accepted as a supporting document for legal procedures in Ecuador. It is required to have an updated ID to carry out most of the procedures, and carrying an expired ID may result in sanctions or fines.
How is regulatory compliance addressed in the management of diversity and inclusion in Guatemalan companies?
Regulatory compliance in the management of diversity and inclusion involves following ethical and legal regulations to promote inclusive environments in Guatemalan companies. Complying with regulations strengthens diversity and prevents discrimination.
What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?
Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.
What is Ecuador's position in relation to the right to protection of the rights of people in domestic work situations?
Ecuador recognizes and protects the right to protection of the rights of people in domestic work situations. Policies and programs are promoted to guarantee fair working conditions, social protection and respect for the labor rights of people who work in the domestic sector. It seeks to eliminate exploitation and discrimination in domestic work, promoting equal rights and the dignity of this work.
What are the legal consequences of the leak of confidential information in El Salvador?
The leak of confidential information is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized disclosure of confidential or secret information, which seeks to prevent and punish to protect national and commercial interests and the privacy of people.
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