Recommended articles
What role do non-governmental organizations and industry associations play in promoting good risk list verification practices in Peru?
Non-governmental organizations and industry associations can play an important role in establishing good practice standards, providing guidance and resources, and promoting collaboration between companies in Peru to improve compliance and verification of risk lists.
Can I request a copy of the judicial records of a deceased person in El Salvador if I am his or her executor or legal heir?
If you are the executor or legal heir of a deceased person in El Salvador, you can request a copy of their judicial records. You must contact the National Civil Police (PNC) and present the legal documentation that proves your status as executor or heir, as well as the reasons for your request. The PNC will evaluate the information and, if your legal status is verified, you will be able to obtain a copy of the deceased person's judicial records.
What measures are taken to prevent influence peddling in public procurement related to PEP in Chile?
To prevent influence peddling in public procurement related to PEP in Chile, regulations are established that prohibit undue interference in contracting processes and promote transparency in the selection of contractors. Equality of opportunities is key in this process.
How is background checks used in the Costa Rican criminal justice system?
Background checks are used in Costa Rica's criminal justice system to evaluate the criminal history of defendants, witnesses, and victims in judicial proceedings. Courts and authorities can access criminal history information to determine guilt, suitability to be a witness, and other relevant aspects in legal cases.
What are the financing options for the agricultural sector in the Dominican Republic?
The agricultural sector in the Dominican Republic can access financing through financial institutions specialized in agricultural loans, government programs, and rural development funds. These financings may include loans for the acquisition of land, agricultural machinery, inputs and working capital. There are also specific support programs for small farmers and agricultural cooperatives.
Can I request the cancellation of judicial records if I have been convicted of corruption or bribery crimes?
Expungement of judicial records in cases of corruption or bribery crimes is less common due to the seriousness and ethical implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
Other profiles similar to Juan Jose Rivero Rojas