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What is the process to request judicial records in Costa Rica?
The process to request judicial records in Costa Rica generally involves completing a specific request form provided by the Judicial Investigation Organization (OIJ). The interested party must provide personal information and precise identification details. Additionally, in most cases, the consent of the person whose records are requested is required. The OIJ will review the request and, if approved, will provide a copy of the judicial record to the authorized entity or person.
What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?
The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.
How is transparency guaranteed in personnel selection processes in Guatemala?
Transparency in personnel selection processes in Guatemala is guaranteed through open and fair practices. Employers must provide clear information about selection criteria, process steps, and job requirements. This contributes to a fair and bias-free process.
What is the role of the Special Prosecutor's Office for Electoral Crimes in Mexico and what actions are being taken to prevent and punish corruption in electoral processes?
The Special Prosecutor's Office for Electoral Crimes has the role of investigating and prosecuting crimes related to the electoral process in Mexico, such as vote buying, misuse of public resources and alteration of electoral results. Actions are being implemented to prevent and punish corruption in electoral processes, such as electoral surveillance and monitoring, the promotion of citizen participation in reporting irregularities, and the effective application of sanctions to those responsible for electoral crimes.
What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the culture of accountability?
Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the culture of accountability. Being subject to stricter regulations and greater public scrutiny encourages transparency in the exercise of power and requires accountability for their actions. This contributes to strengthening citizens' trust in political institutions and in the responsibility of political leaders towards society.
What is the process for reviewing convictions in cases of judicial error in the Dominican Republic?
In cases of miscarriage of justice in the Dominican Republic, the parties may file legal remedies to review convictions. It seeks to correct situations of wrongful convictions and guarantee a fair trial.
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