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What is the role of the State in the investigation and prosecution of corruption crimes in Panama?
The State has a fundamental role in the investigation and prosecution of corruption crimes in Panama. Specialized institutions, such as the Special Anti-Corruption Prosecutor's Office, are established and laws are enacted that allow for an effective response against corruption. Transparency in public management is encouraged and rigorous investigations are carried out to combat corruption in all its forms.
What is the role of education and training in preventing and combating corruption in Costa Rica?
Education and training play a fundamental role in preventing and combating corruption in Costa Rica. Through education, we seek to instill ethical values and promote a culture of integrity from an early age. Content on ethics, transparency and accountability is included in educational programs, both at school and university levels. In addition, training on anti-corruption issues is promoted for public servants, judges, prosecutors and other relevant actors.
What are the requirements to obtain an identity and electoral card in the Dominican Republic?
The requirements to obtain an identity and electoral card in the Dominican Republic include being a Dominican citizen, presenting an original birth certificate, being 18 years old or older, and filling out the corresponding form.
How are cases of family violence addressed in Argentine law?
Argentine law addresses cases of family violence through protective measures, such as restraining orders and the possibility of expelling the abuser from the home. In addition, assistance is provided to victims through containment services and legal and psychological advice.
How does tax evasion affect the tax records of companies in Guatemala according to current laws?
Tax evasion can affect the tax records of companies in Guatemala, subject to current tax laws. It can result in sanctions, fines and legal consequences, negatively impacting the company's tax record and reputation.
What is the responsibility of private companies when collaborating with government entities in background checks in Paraguay?
Companies must ensure that collaboration is legal and ethical, respecting the privacy of individuals during background checks in Paraguay.
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