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What measures does Paraguay take to prevent corruption in the area of terrorist financing?
Paraguay implements measures to prevent corruption in the area of terrorist financing, strengthening internal controls, government ethics and the prosecution of corrupt acts that may facilitate illicit activities.
Can I obtain an identity card in Costa Rica if I am a legal resident but do not have nationality?
Yes, as a legal resident in Costa Rica, you can obtain an identification card known as DIMEX. This document will identify you as a resident and will allow you to carry out procedures and activities in the country.
What is the procedure for rectification of material errors in a judicial file in the Dominican Republic?
Rectification of material errors in a judicial record in the Dominican Republic is generally done through a request to the court that issued the ruling. Evidence must be presented that the error is an obvious error and not a matter of interpretation. The court will evaluate the request and issue a correction if appropriate
How can companies evaluate a candidate's work ethic during the selection process in Colombia?
Assessing work ethics in Colombia involves asking about ethical situations they have previously participated in, how they have handled ethical dilemmas, and their understanding of the importance of integrity in the Colombian work environment. This ensures that the selected candidates share the company's ethical values.
What is the process to request the permanent elimination of judicial records in Guatemala?
The process to request the permanent elimination of judicial records in Guatemala involves submitting a request to the corresponding authority. Guatemalan laws may have specific provisions regarding when and how judicial records can be expunged. Certain crimes may require specific periods of time before expungement can be requested. The request generally must include strong arguments and documentation supporting the individual's rehabilitation. The review of the application and decision-making will be the responsibility of the competent judicial authorities.
What protective measures can be requested in cases of domestic violence related to alimony in Costa Rica?
In domestic violence cases involving child support, protective measures, such as restraining orders, may be requested to ensure the safety of the parties involved. The protection of victims of domestic violence is a priority in Costa Rica.
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