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Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of medical treatment in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of medical treatment in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What rights do individuals have regarding the privacy of their disciplinary records in Mexico?
Individuals in Mexico have rights regarding the privacy of their disciplinary records. They have the right to access their own records, request corrections if they find incorrect information, and, in some cases, the removal of certain records from public records once certain legal requirements are met. These rights are supported by personal data protection laws.
What is the role of civil society in supervising the execution of sanctions on contractors in Peru?
Civil society plays a crucial role in overseeing the enforcement of contractor sanctions in Peru [details on citizen complaints, participation in review processes]. This strengthens accountability and transparency in the system.
What is the role of financial audits in compliance with PEP regulations in Mexico?
Financial audits can help ensure that PEP transactions and assets comply with regulations and provide solid documentation in the event of a review by authorities.
How is the confidentiality of information collected during due diligence maintained in Guatemala?
The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.
What is the role of the Telecommunications Regulation and Control Agency in Ecuador?
The Telecommunications Regulation and Control Agency (ARCOTEL) in Ecuador is the entity in charge of regulating and supervising the telecommunications sector in the country. Its main function is to guarantee the quality and availability of telecommunications services, promote competition and protect user rights.
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