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The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.
What are the procedural guarantees for defendants in Costa Rica?
Defendants in Costa Rica have procedural guarantees such as the right to defense, the presumption of innocence, the right to a fair trial and the prohibition of double prosecution (non bis in idem).
What role does civil society play in monitoring and reporting sanctions against contractors in Mexico?
Civil society plays an active role in monitoring and reporting sanctions on contractors in Mexico by putting pressure on authorities and companies to ensure transparency and accountability in public procurement.
What are the risks associated with Politically Exposed Persons in Costa Rica?
The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.
What is the impact of background checks on building a trustworthy and safe work environment in Bolivia?
Background checks contribute significantly to building a trustworthy and safe work environment in Bolivia by reducing the possibility of hiring individuals with problematic histories, thus promoting integrity in the workplace.
What types of crimes are included in criminal history reports in the Dominican Republic?
Criminal record reports in the Dominican Republic typically include information on a variety of crimes, ranging from minor offenses such as traffic violations to serious crimes such as theft, assault, and other crimes. The nature of the crimes included will depend on the court records and the severity of the person's background.
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