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What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?
In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.
What is the procedure to request authorization for surrogacy in Costa Rica?
Surrogacy is not allowed in Costa Rica, therefore, authorization for this process cannot be requested.
How is the Identity Card renewed in Honduras?
The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.
Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?
There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.
Can I request an identity card for a deceased relative in Venezuela?
It is not possible to request an identity card for a deceased person in Venezuela. You must follow the legal procedures for registering the death and obtaining the required legal documents.
How is the process carried out to obtain a permit to hold public events in Ecuador?
Permission to hold public events is obtained through the Municipality corresponding to the location of the event. You must submit an application, the event plan, and comply with established safety requirements. This procedure is essential to guarantee the security and adequate coordination of public events.
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