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How are cases of gender violence handled in the Costa Rican judicial system?
Cases of gender violence in Costa Rica are treated with special attention and sensitivity. There is specific legislation to address gender violence and protect victims. The courts have judges and prosecutors trained in gender and domestic violence issues. Restraining orders and protective measures may be issued to ensure the safety of victims. In addition, training and awareness is promoted in the judicial system to adequately address these cases.
How are background checks handled in the educational field in Guatemala?
In the Guatemalan educational field, background checks are essential to ensure the safety of students. Employers at educational institutions can conduct detailed screenings, including criminal background checks and references, to select qualified and trustworthy personnel.
How are cases of complicity in drug trafficking crimes that affect Guatemala addressed?
Cases of complicity in drug trafficking crimes that affect Guatemala are addressed with strategies to prevent and combat the influence of drug trafficking in the country. Authorities can collaborate with international agencies, apply specific laws and strengthen security to prevent complicity in activities related to drug trafficking.
What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?
The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.
What implications does corporate social responsibility have in Brazilian commercial law?
Corporate social responsibility in Brazil has legal and ethical implications, since companies are subject to regulations that promote transparency, business ethics, respect for human rights, protection of the
What are the rights of people deprived of liberty in Colombia?
People deprived of liberty in Colombia have fundamental rights guaranteed. These rights include human dignity, personal integrity, health, adequate food, access to justice, social reintegration and respect for detention conditions.
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