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How does the Panamanian State participate in promoting transparency in business background verification processes?
The State can participate in promoting transparency in business background check processes, encouraging practices that contribute to trust in the business environment.
What is the property sharing regime in a Brazilian marriage?
The property sharing regime in a Brazilian marriage is a property regime that is characterized by the separation of assets during the marriage, but with the possibility of sharing the assets accumulated during the union at the time of its dissolution. Under this regime, each spouse owns and manages their assets independently, but at the end of the union a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.
What are the fundamental principles of the adversarial criminal system in Colombia?
The adversarial criminal system in Colombia is based on principles such as the presumption of innocence, due process, orality, publicity of the proceedings, contradiction and concentration. These principles seek to guarantee a fair and transparent trial.
Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
What are the employment opportunities in the United States for Costa Ricans?
Costa Ricans can seek employment in the United States through work visas, such as the H-1B for professionals or the L-1 visa for employees transferred by a Costa Rican company.
What are Costa Rica's policies regarding promoting citizen participation and strengthening democracy?
Costa Rica has a policy of promoting citizen participation and strengthening democracy. Mechanisms and spaces have been established so that citizens can actively participate in decision-making and in the construction of public policies. The government promotes transparency, accountability and the opening of spaces for dialogue and debate. In addition, work is being done to promote civic education, citizen training and the creation of communication channels between the government and civil society.
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