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Can a foreign citizen obtain a DNI if they have a student visa in Peru?
Foreign citizens with a student visa in Peru cannot obtain a DNI, since this visa does not grant permanent residence in the country. Only foreigners with an Immigration Card can request a DNI.
What is adoption by same-sex couples in Chile and what is the process to request it?
Adoption by same-sex couples in Chile has been legal since 2015. The process to request it is similar to that for heterosexual couples. An application must be submitted to the National Service for Minors (SENAME) and comply
What are the legal measures against the crime of false reporting in Costa Rica?
Filing false complaints is punishable by law in Costa Rica. Those who intentionally file false reports for the purpose of harming another person or triggering a false investigation may face legal action and penalties, including fines and prison terms.
How is crisis management addressed in the context of compliance in Chile?
Crisis management is fundamental in Chilean compliance. Companies should have crisis plans that address situations such as serious compliance violations, public scandals, or natural disasters. Crisis response must be quick, effective and ethical to protect the company and its stakeholders.
What is the situation of the export credit insurance market in Argentina?
The export credit insurance market in Argentina provides coverage to protect exporting companies against the risk of non-payment by foreign buyers. These insurances guarantee payment of outstanding accounts in the event of default and help mitigate commercial risk in international transactions. It is important to evaluate the options available, consider export risks and coverage conditions before purchasing export credit insurance.
How is the financing of terrorism addressed from the perspective of national security in Costa Rica?
Terrorist financing is addressed from the perspective of national security in Costa Rica as a threat that requires a comprehensive response. The country has developed strategies involving various security, intelligence and law enforcement agencies to identify and neutralize possible threats. National security is strengthened by collaboration with international organizations and the exchange of information to stay abreast of global trends. The national security perspective guides policies and actions aimed at preventing and combating the financing of terrorism, ensuring the protection of the sovereignty and integrity of the Costa Rican State.
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