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How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?
The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.
How can I apply for a license to open a restaurant in Costa Rica?
To request a license to open a restaurant in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure and food handling requirements, have trained personnel, and comply with health and food safety regulations. established.
What is the legal protection of the rights of people in situations of gender-based violence in the field of emotional and couple relationships in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of emotional and couple relationships is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in intimate relationships, guaranteeing the respect, dignity and safety of people. Reporting and attention mechanisms for victims are strengthened, education in equality and respect in couple relationships is promoted, support and assistance is provided to victims, and prevention and awareness of the rights of people in all forms of emotional relationships.
How is alimony addressed in Peru in situations of fluctuating income due to temporary jobs?
In situations of fluctuating income due to temporary work in Peru, alimony can be established considering an average of income over time to ensure a fair and stable contribution.
What is the process to apply for a residence permit for reasons of marriage with a Costa Rican citizen in Costa Rica?
The process to request a residence permit for reasons of marriage with a Costa Rican citizen in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that prove the marriage, such as marriage certificates, proof of cohabitation, proof of economic solvency, health insurance, among other requirements established by immigration legislation.
How is a client's ability to conduct financial transactions determined under AML in Guatemala?
A client's ability to conduct financial transactions under AML in Guatemala is determined through due diligence processes, evaluating the client's identity, financial history, and any indication of suspicious activity.
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