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What are the legal provisions in Costa Rica for the review and audit of public contracts, and how are sanctions applied if irregularities are discovered during these reviews?
Legal provisions in Costa Rica establish mechanisms for the review and audit of public contracts. The Comptroller General of the Republic plays a key role in this process, carrying out audits to verify compliance with regulations and the legality of contracts. If irregularities are discovered, sanctions such as fines, termination of contracts and the opening of criminal investigations can be imposed, thus ensuring accountability and transparency in the use of public funds.
What is the relationship between the category of Politically Exposed Person and corruption in Panama?
While not all Politically Exposed Persons are involved in acts of corruption, the PEP category is established to identify individuals who hold important political positions and who may be at higher risk of corruption. The supervision of the PEPs helps prevent and detect possible cases of corruption in the country.
What is the process to request custody of a child in cases of abandonment by one of the parents in Brazil?
To request custody of a child in cases of abandonment by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the abandonment puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.
Are there sanctions for providing false information in the tax history request in Paraguay?
Yes, providing false information on the tax history request may result in additional legal sanctions and tax penalties.
How are cases of parental alienation addressed in Argentina?
In Argentina, cases of parental alienation, where one parent manipulates the child to distance him or her from the other parent, are addressed with special attention to the well-being of the child. The court can intervene to protect the child's relationship with both parents, taking measures that seek to reestablish a healthy bond.
What is the role of the Colombian Institute of Family Welfare in Colombia?
The Colombian Institute of Family Welfare (ICBF) is an entity in charge of promoting and guaranteeing the rights of children, adolescents and the family in Colombia. Its main function is to provide comprehensive care to children and adolescents in vulnerable situations, prevent child abuse, promote adoption and strengthen family care and protection programs.
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