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Are there restrictions on participation in cultural or artistic events in Colombia due to judicial records?
At cultural or artistic events, judicial records may be reviewed to ensure the security and integrity of the event, especially when it involves the participation of artists or collaborators.
What is the process for the approval of the General Budget Law of the Republic in Peru?
The process for the approval of the General Budget Law of the Republic in Peru follows a specific legislative procedure. The Executive Branch presents the budget bill to the Congress of the Republic, where it is discussed and evaluated by the corresponding commissions. Modifications are then made and put to a vote in Congress. Once approved, the budget establishes the allocation of resources for the different sectors and government programs.
Can I use my expired identity card to vote in Venezuela?
No, the expired identity card is not valid as a document to vote in Venezuela. You must have a valid ID to exercise your right to vote.
What is the process to request custody and protection of a minor in Peru?
The process to request the custody and protection of a minor in Peru involves filing a claim before the competent family judge. Evidence must be provided of the situation of vulnerability or risk in which the minor finds himself and argue that the requested custody and protection is necessary for his or her well-being. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
How is the use and protection of the information contained in identification documents legally regulated in Costa Rica?
The legal regulation of the use and protection of the information contained in identification documents in Costa Rica is found in the Law for the Protection of Individuals against the Processing of their Personal Data. This law establishes principles and regulations to guarantee the confidentiality and security of personal information, protecting the privacy rights of citizens.
What measures are taken to prevent conflict of interest when managing clients identified as PEP in El Salvador?
Procedures are established to identify and mitigate any potential conflicts of interest when managing financial relationships with PEP clients.
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