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The Public Ministry in Costa Rica is responsible for the investigation and prosecution of crimes. It represents the interests of society in judicial processes and guarantees impartiality in the application of the law.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
Can I request an Argentine DNI if I am an Argentine citizen but have minor children?
As an Argentine citizen, you can request a DNI for your minor children. You must present the required documentation and comply with the requirements established by RENAPER or the Civil Registry to obtain your children's DNI.
What measures are taken to prevent undue political interference in institutions and control bodies in Brazil?
In Brazil, measures are taken to prevent undue political interference in institutions and control bodies. This includes the protection of the autonomy and independence of these institutions, the appointment of authorities through transparent and merit-based processes, and the establishment of accountability mechanisms to guarantee impartiality in their operation.
What is the name of your latest research project in the field of mental health in Ecuador?
My last research project in the field of mental health was called [Project Name] and ran from [Start Date] to [Completion Date].
What challenges may arise in due diligence in the renewable energy sector in Chile?
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