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Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?
Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.
How is cooperation between the central government and municipalities promoted in the implementation of PEP regulations in Chile?
Cooperation between the central government and municipalities in the implementation of PEP regulations in Chile is promoted through collaboration agreements, exchange of information and the coordination of efforts in the supervision of PEP-related activities at the local level. This ensures uniform application of regulations throughout the country.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of archaeological research in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of archaeological research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?
The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.
How is the right to freedom of assembly and association protected in Peru?
In Peru, the right to freedom of assembly and association is protected by the Constitution and specific laws. People have the right to assemble peacefully and without weapons, as well as to form and participate in associations, unions and civil society organizations. It seeks to guarantee the free exercise of these rights, as long as other rights are not affected or violence is incited. In addition, citizen participation and social dialogue are promoted as means to strengthen democracy and the active participation of society in decision-making.
What is the procedure to request alimony in Mexico?
To request alimony in Mexico, a lawsuit must be filed before a family judge. It is necessary to prove the need to receive the pension and present evidence of the income of the spouse obliged to pay it. The judge will determine the amount and method of payment.
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