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Do PEP regulations in Panama apply in the same way to people who have left political office?
Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.
How can I obtain a certificate of not being a beneficiary of housing subsidy in Ecuador?
To obtain a certificate of not being a housing subsidy beneficiary in Ecuador, you must go to the Ministry of Urban Development and Housing and submit an application. You must provide the necessary information to verify that you are not receiving subsidies granted by the State for housing. If your situation is confirmed, a certificate of not being a beneficiary of housing subsidy will be issued.
What are the necessary procedures to request registration in the National Vehicle Registry in Brazil?
Brazil To request registration in the National Vehicle Registry in Brazil, you must meet the requirements established by the National Department of Transit (DENATRAN) and the State Department of Transit (DETRAN) of your state. You must submit an application to the corresponding DETRAN, provide the required documentation, such as proof of purchase or transfer of the vehicle, vehicle technical inspection certificate, and pay the corresponding fees. The process includes verification of documentation and issuance of registration in the National Vehicle Registry.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
What is the citizenship card in Ecuador?
The citizenship card is an identification document used by Ecuadorian citizens. It contains personal information, such as full name, date of birth, photograph and ID number.
What are Costa Rica's policies regarding the promotion of gender equality in access to justice?
Costa Rica has a policy to promote gender equality in access to justice. Measures have been established to guarantee equal access for women and men to justice, promoting the elimination of stereotypes and discriminatory practices, and the prevention and punishment of gender violence. The government promotes the training of justice operators in a gender perspective, the creation of courts specialized in gender violence, and seeks to guarantee the protection and reparation of victims. In addition, work is being done to raise awareness about women's rights and the promotion of gender equality in the justice system.
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