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Who can access judicial records in Costa Rica?
Access to judicial records in Costa Rica is restricted to judicial authorities, authorized government entities and persons who have a legitimate interest, such as employers or educational institutions, who need the information for legitimate and authorized purposes.
How is corruption addressed in the electoral sphere of politically exposed people in Ecuador?
Corruption in the electoral sphere of politically exposed people in Ecuador is addressed through various measures. Rigorous control mechanisms are implemented to guarantee transparency in electoral processes, sanctions are established for corrupt practices, citizen participation in electoral observation is promoted, and the dissemination of information about the candidates' proposals and trajectories is encouraged. In addition, the independence of electoral organizations is promoted and accountability mechanisms are strengthened.
What is the impact of sanctions on contractors in Bolivia on the perception of government responsibility in the supervision and control of public procurement?
The impact of sanctions on contractors in Bolivia on the perception of the government's responsibility in the supervision and control of public procurement may include [describe the impact, for example: undermining confidence in the government's ability to ensure the integrity and transparency in contracting processes, generate perceptions of lack of diligence and effectiveness in the prevention and punishment of corrupt practices, influence the demand for reforms and improvements in state control and supervision mechanisms, etc.].
What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
What are the steps to apply for a license for health reasons in the Dominican Republic?
Employees who need to take leave for health reasons in the Dominican Republic must submit an application with a medical certificate justifying the need for leave. The duration and conditions of the license may vary depending on the situation
Can judicial records in Chile be used for employment or national security investigations?
Yes, in Chile judicial records can be used in investigations related to employment or national security. Security agencies may have access to this information to conduct security investigations, conduct background checks on employees in sensitive positions, or assess potential risks to the country.
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