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What agency or entity in Costa Rica is responsible for maintaining and managing judicial records?
In Costa Rica, the Judicial Investigation Organization (OIJ) is the entity in charge of maintaining and managing judicial records. The OIJ collects, stores and provides information on the judicial records of people in the country. Records are kept up to date and accessible for legitimate purposes, such as criminal investigations, background checks, and other legal processes.
What is the role of financial education in preventing money laundering in Mexico?
Financial education is essential so that the general public and financial professionals understand the risks of money laundering and can take measures to prevent it. Mexico promotes training in this aspect.
How does regulatory non-compliance in Mexico affect business relationships with clients, suppliers and partners?
Regulatory non-compliance can damage business relationships, as customers and partners can lose trust in the company. It can lead to litigation, termination of contracts and loss of business opportunities.
What is the role of business ethics in preventing sanctions for contractors in Mexico?
Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
How does the State guarantee the authenticity and validity of identity documents issued in El Salvador?
The State establishes rigorous procedures for the verification and authentication of identity documents to ensure their validity and prevent falsification.
What measures to promote transparency can contracting companies in Bolivia implement to improve public trust and their reputation?
Contracting companies in Bolivia can implement measures such as [describe the measures, for example: publish detailed information on contracts and project execution, establish information access policies for stakeholders and the community, participate in open data disclosure initiatives and government transparency , promote independent external audits on its performance and regulatory compliance, etc.].
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