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How is the Ombudsman selected in Costa Rica?
The Ombudsman is elected by the Legislative Assembly of Costa Rica through a vote in which a qualified majority is required. The selected person must be recognized for their ethics, probity and experience in human rights issues.
How can I apply for a license to open a language academy in Costa Rica?
To request a license to open a language academy in Costa Rica, you must submit an application to the Ministry of Public Education, meet the infrastructure requirements, have trained personnel, comply with established educational standards, among other specific requirements. established by the ministry.
What are the challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?
The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.
What is the impact of KYC on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico?
KYC has an impact on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico, by ensuring that the parties involved are properly verified and that the transactions are legitimate. This protects consumers and businesses.
How is the crime of crimes against road safety defined in Chile?
In Chile, crimes against road safety are regulated by the Penal Code and the Traffic Law. These crimes include drunk driving, speeding, reckless driving, failure to respect traffic signs and any action that endangers the safety of people on public roads. Penalties for traffic safety crimes may include prison sentences, fines, suspension or cancellation of a driver's license, and a driving ban.
What is the Vehicle Tradition Certificate in Peru?
The Vehicle Tradition Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registration history of a vehicle, including ownership, liens, embargoes and other limitations. This certificate is used in purchase and sale transactions and to know the history of the vehicle.
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