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Do the PEP regulations apply only to Salvadoran citizens or also to foreigners who hold public office in El Salvador?
PEP regulations in El Salvador are not limited to Salvadoran citizens, but can also apply to foreigners who hold public office in the country. The objective is to prevent corruption and money laundering, regardless of the nationality of the person involved.
What should I do if I need to change my name on the identity card in Costa Rica?
If you need to change your name on your identification card in Costa Rica, you must submit an application to the Civil Registry and provide the required documents that support the name change, such as a marriage certificate or a court ruling.
What is the auction process for seized assets in Mexico?
The process of auctioning seized assets in Mexico involves the auction of the retained assets with the purpose of obtaining funds to pay the debt. These auctions are usually public and are regulated by the corresponding laws. The income obtained is used to cover the debt and the costs of the procedure.
How is the crime of kidnapping penalized in Guatemala?
Kidnapping in Guatemala is penalized with severe penalties, including the possibility of prison. The legislation seeks to combat this crime that involves the illegal deprivation of liberty of a person for the purposes of extortion, violence or other purposes.
How can Colombians obtain information about cultural and social events in their community in Spain?
Colombians can obtain information about cultural and social events in their community in Spain through various sources. Social media, community websites, and signs in public places often advertise local events. They can also join Colombian cultural groups and associations in Spain, which often organize activities and provide information about relevant events.
What is the procedure for the recognition of a de facto union in Ecuador?
The procedure for the recognition of a de facto union in Ecuador involves submitting an application to the Civil Registry and complying with the requirements established by law, such as cohabitation for at least two continuous years, the absence of legal impediments and the will to establish a de facto union.
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