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How is PEP supervision addressed in the international organizations in which Argentina participates?
The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.
What is the policy of the government of El Salvador in relation to the promotion of citizen participation in decision-making on tourism development projects?
The government of El Salvador has established policies to promote citizen participation in decision-making on tourism development projects. It seeks to involve the community in the planning and execution of tourism projects, ensuring that the benefits of tourism reach local communities and their rights and cultures are respected. The active participation of society is promoted in the identification and design of sustainable tourism projects, community tourism is encouraged and dialogue and consultation mechanisms are established to ensure the participation of different actors in decision-making.
Can I use my Guatemalan passport as a valid document to apply to open a company in another country?
In some cases, you can use your Guatemalan passport as a valid document to apply to open a company in another country. However, the requirements may vary depending on the laws and regulations of the country in which you wish to establish the company. It is advisable to check the specific requirements of the country in question.
What requirements must be met for the sale of goods through loyalty and rewards programs in Mexico?
The sale of goods through loyalty and rewards programs in Mexico must comply with consumer protection regulations and provide clear information about the benefits and conditions of the programs.
Can I obtain the judicial records of a person in Chile if I am their legal representative in a succession or inheritance process?
If you are the legal representative in a succession or inheritance process in Chile, you may be able to request the judicial records of the deceased person in relation to the process. You will need to submit a formal application and provide documentation supporting your status as a recognized legal representative. Access to records will be subject to applicable regulations and restrictions.
How is the process to obtain the Poverty Certificate carried out in Argentina?
The Poverty Certificate is issued by the Ministry of Social Development and is necessary to access various social programs and benefits. To obtain it, an application must be submitted to the Ministry, accompanied by documentation that supports the economic situation, such as proof of income, sworn declaration, among others. The evaluation is carried out based on socioeconomic criteria. Having this certificate allows you to access aid and benefits intended for people in situations of economic vulnerability.
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