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What is the deadline to request the restitution of parental rights in cases of adoption in Costa Rica?
The deadline for requesting restitution of parental rights in cases of adoption in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the reasons justifying restitution must be argued.
What are the future challenges that Costa Rica faces in the field of risk list verification?
Costa Rica faces future challenges in risk list verification, such as adaptation to new technologies, the evolution of criminal strategies, and the need to stay aligned with constantly changing international standards. Anticipating and proactively responding to these challenges will be critical to preserving the effectiveness of the verification system in the future.
What is the importance of cooperation between the public and private sectors in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare?
Cooperation between the public and private sectors is of utmost importance in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare. Collaboration allows the sharing of information on suppliers and contractors, facilitates the application of due diligence measures and strengthens controls in the supply chain. In the healthcare sector, where integrity and transparency are vital, this cooperation helps ensure that medical supplies and services are provided by ethical entities and free from undue influence. Effective supply chain risk management improves quality and confidence in products and services critical to public health.
What measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.
What are the strategies implemented to prevent the infiltration of illicit funds related to PEP in the construction and urban development sector in Colombia?
In the construction and urban development sector in Colombia, strategies are implemented to prevent the infiltration of illicit funds related to PEP. This includes the application of rigorous due diligence measures in the selection of contractors and suppliers, as well as the active supervision of the bidding and project execution processes. In addition, transparency in project financing and the dissemination of information is promoted to guarantee the traceability of funds. Collaboration with government entities and control organizations reinforces the effectiveness of these strategies and contributes to ethical and sustainable urban development in Colombia.
What is the random contract in Brazil?
The random contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, and is regulated by the Brazilian Civil Code.
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