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What happens if a person who has been a PEP no longer holds political or public office in Costa Rica?
When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.
What is the ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador?
The ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador involves the review of maritime safety standards, verification of the ethical background of shipyards, and supervision of environmentally friendly practices. Shipbuilding contractors must comply with ethical regulations to ensure safety and sustainability in maritime projects.
How are conflicts of interest handled in a judicial file?
Courts may require the recusal of lawyers or judges in cases where there is a conflict of interest that affects impartiality.
How is sensitive information protected in court files in cases of protected witnesses in Panama?
The protection of sensitive information in judicial files in cases of protected witnesses in Panama is achieved through confidentiality and identity protection measures.
What is the difference between criminal records and judicial records in Paraguay?
Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.
How is tax debt addressed in cases of companies that operate in multiple jurisdictions in Costa Rica?
Tax debt in cases of companies operating in multiple jurisdictions in Costa Rica is addressed through the application of international regulations and tax information exchange agreements. This allows tax authorities to access relevant information to ensure compliance with tax obligations in each jurisdiction.
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