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What were the first regulations related to disciplinary records in Costa Rica and how did they lay the foundations for the establishment of a disciplinary system in public administration?
The first regulations related to disciplinary records in Costa Rica date back to the 20th century. The Organic Law of the Supreme Election Tribunal, enacted in 1902, laid the foundations for the regulation of the conduct of public officials. Subsequently, the General Law of Public Administration in 1956 consolidated the provisions on administrative discipline, establishing fundamental principles that have guided the disciplinary system in the Costa Rican public administration.
What challenges does Panama face in the effective implementation of due diligence in the financial sector?
Panama faces challenges such as adaptation to international regulatory changes and the need to improve coordination between different regulatory agencies. You also face the challenge of keeping up with emerging technologies in the financial sector.
Is there a performance evaluation system to measure the effectiveness of government actions related to background checks?
Yes, performance evaluation systems are implemented to measure the effectiveness of government actions, identifying areas for improvement and ensuring a continued focus on efficiency and effectiveness.
How do you obtain a criminal record certificate in Chile?
The criminal record certificate in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate shows your criminal record history in the country.
What is the impact of tax debts on software development services companies in Argentina?
Software development services companies in Argentina may face tax debts linked to taxes on profits and services, considering the technical and specialized nature of their activities.
Can I request a Venezuelan identity card if I am a foreigner and have temporary protection status in the country?
If you have temporary protection status in Venezuela as a foreigner, you can request a foreigner's identity card. This document will allow you to prove your legal status in the country.
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