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What is the National Electronic Identity Document (e-DNI) in Peru?
The e-DNI in Peru is an advanced version of the DNI that contains a chip with electronic information and allows online authentication, digital signature and other electronic services.
What is the procedure for appointing public defenders in Costa Rica?
The appointment of public defenders in Costa Rica is carried out through a competitive selection process, where the skills and experience of the candidates are evaluated, ensuring the quality of the defense in judicial processes.
Are Politically Exposed Persons in Mexico subject to additional restrictions on their financial transactions?
Mexico Yes, Politically Exposed Persons in Mexico are subject to additional restrictions on their financial transactions in order to prevent financial crimes and corruption. These restrictions may include transaction limits, source of funds substantiation requirements, and the application of enhanced due diligence measures to ensure transparency and integrity in your financial operations.
What is the process to obtain Spanish nationality by marriage with a Spanish citizen?
The process to obtain Spanish nationality by marriage to a Spanish citizen involves legally residing in Spain for a continuous period. After meeting the requirements, you can apply for nationality by option. It is necessary to demonstrate cohabitation with the Spanish spouse, good civic behavior and pass tests of knowledge of the Spanish language and culture.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her professional occupation?
The process to obtain the identity card for an Ecuadorian citizen who has changed his professional occupation is carried out in the Civil Registry. Documents that support the change of occupation, such as academic or employment certificates, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?
The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.
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