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What sanctions apply in case of unauthorized access or improper disclosure of information from judicial files in Costa Rica?
Unauthorized access or improper disclosure of information from court records in Costa Rica can have serious legal consequences. Sanctions can include disciplinary actions against judicial officials, fines and even criminal proceedings. Protecting the confidentiality and integrity of records is essential in the judicial system.
What is the "right of lien" in a lease in Mexico?
The "right of lien" is the right of the landlord to retain personal property belonging to the tenant if the tenant fails to pay rent or fulfill his or her obligations. The lessor can retain the goods until the contract commitments are met.
How can I request a certificate of non-registration in RENAP in Guatemala?
To request a certificate of non-registration in RENAP in Guatemala, you must go to a RENAP office and submit an application, providing your personal information, such as full name and identification number. The RENAP will issue the non-registration certificate that confirms that you are not registered in its database once the procedure is completed.
How is PEP accountability promoted at the regional level in Peru?
The accountability of PEPs at the regional level in Peru is promoted through the supervision of regional projects, the publication of management reports and citizen participation in the supervision of regional resources.
How are sustainability aspects addressed in due diligence in energy and environmental projects in Mexico?
Sustainability is an important focus in energy and environmental projects in Mexico. This involves the review of natural resource management, environmental impact assessment, compliance with environmental regulations and adherence to sustainability standards. It is also essential to consider the implications of Mexican energy and environmental policy on the project. Sustainable management is fundamental in energy and environmental projects in Mexico.
What is the role of civil society in monitoring Politically Exposed Persons in Colombia?
Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.
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