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What are the initiatives to promote the social inclusion of politically exposed people in Costa Rica?
Initiatives to promote the social inclusion of politically exposed people in Costa Rica include citizen participation programs that seek to ensure that different voices are heard in the political process. In addition, specific policies and actions are encouraged that address social and economic disparities, promoting equity and justice. The promotion of diversity and inclusion in the formation of political teams and the adoption of measures that combat discrimination contribute to building a more inclusive and representative society.
What is the filiation action in Mexican civil law?
The filiation action is the right that people have to claim recognition of their kinship relationship with one or both parents.
What is the process to request the annulment of an adoption in Peru?
The process to request the annulment of an adoption in Peru involves filing a lawsuit before the family judge. Strong evidence must be provided to demonstrate irregularities in the adoption process, such as fraud, error, or violation of legal procedures. The judge will evaluate the claim and make a decision based on the evidence presented.
Can Paraguayans work in any sector in Spain?
Paraguayans can work in a variety of sectors in Spain, but must ensure that their visa or work permit allows them to do so.
Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?
Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.
What are the main investment opportunities in Brazil?
Brazil Brazil offers various investment opportunities, such as the energy sector, infrastructure, technology, agriculture and real estate. In addition, the country has a large domestic market and a growing middle class, which provides possibilities in sectors such as retail and services.
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