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What is Temporary Protected Status (TPS) and how can it affect Costa Ricans?
TPS is a temporary program that allows Costa Ricans and other nationals of designated countries to receive protection if their countries face adverse conditions, such as natural disasters or conflict.
How is the re-entry of individuals classified as PEP after they have left public office handled in terms of risk management?
The reinstatement of individuals classified as PEP after leaving public office is handled through ongoing due diligence processes. Although they leave their public functions, they remain the subject of scrutiny for a period afterward. Financial institutions and companies apply measures to evaluate the continuity of risks associated with these individuals. This ensures that even after leaving public office, a diligent focus is maintained on managing PEP-related risks to prevent potential illicit activities in the future.
What is Biometric Data Registration in Ecuador?
The Biometric Data Registry in Ecuador is a system that stores and manages biometric information, such as fingerprints, photography and digital signature. This registry is used to verify the identity of people in different procedures and processes.
What role does the executive branch play in the regulation of adoptions and custody in El Salvador?
Establish legal frameworks, supervise adoption processes, guarantee the well-being of the child and ensure the protection of their rights in custody and adoption processes.
What is legitimate in Brazilian inheritance law?
The legitimate in Brazilian inheritance law is the part of the inheritance that the testator cannot freely dispose of through a will, and that is reserved by law for the heirs.
Can I obtain my judicial records in Chile if I have been dismissed in a criminal proceeding?
If you have been dismissed in a criminal proceeding in Chile, your judicial record should not reflect criminal convictions. However, it is possible that there is a record of the existence of the criminal process in your record. To obtain accurate information about your judicial record after a dismissal, it is advisable to consult with a lawyer specialized in criminal law.
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