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What is the scope of the right to non-discrimination based on immigration status in Costa Rica?
The right to non-discrimination based on immigration status in Costa Rica implies the protection of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, the non-criminalization of migrants and the protection of their human rights, regardless of their immigration status.
What role do internal controls play in financial institutions to ensure compliance with PEP regulations in Costa Rica?
Internal controls are essential to ensure compliance with PEP regulations in Costa Rican financial institutions. This includes implementing due diligence policies and procedures, staff training, transaction monitoring and regular audits to detect and prevent money laundering and terrorist financing.
Can I work part-time in Spain while studying as a Mexican student?
Yes, as a Mexican student in Spain, you can work part-time during the academic term, generally up to 20 hours per week, and full-time during holidays. You must comply with the requirements and notify the appropriate authorities. This can help you cover additional expenses during your stay.
What are the requirements to obtain a marriage certificate in Bolivia?
Obtaining a marriage certificate in Bolivia involves registering the civil marriage at the Civil Registry office. You must present documents such as the identity cards of the spouses, birth certificates and witnesses, in addition to complying with the specific procedures of the registering entity.
What is the process to request the adoption of a minor in Guatemala when you are a foreigner in a situation of immigration irregularity?
In Guatemala, people in an irregular immigration situation are not authorized to adopt minors. Adoption in Guatemala requires meeting legal requirements and having a regular immigration status in the country.
What is the contractor selection process in publicly funded construction projects in Costa Rica?
The contractor selection process in publicly funded construction projects in Costa Rica generally follows a series of steps that include the publication of specifications, the receipt and evaluation of offers, and the awarding of the contract to the most advantageous bidder.
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