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What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?
To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.
What is paternity recognition in Mexico and how is it carried out?
Recognition of paternity in Mexico is the legal act in which a father legally recognizes his child. It is done by submitting an application to the Civil Registry, where the biological relationship is accredited and the corresponding rights and obligations are established.
What financial consequences may sanctioned contractors face in Mexico?
The financial consequences for sanctioned contractors can include significant fines, loss of revenue from government contracts, legal costs, decreased market value, and reputational damage that impacts their ability to attract investors and clients.
What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?
The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.
What measures are taken to protect the confidentiality of judicial files during extradition proceedings in Paraguay?
During extradition proceedings in Paraguay, specific measures are taken to protect the confidentiality of judicial files, ensuring that sensitive information is not used inappropriately and respecting the procedures established in international treaties.
What is the situation of the protection of the rights of children and adolescents in Brazil?
Although Brazil has made progress in terms of protecting the rights of children and adolescents, challenges still exist in areas such as child violence, child labor, and access to education and health. Policies and programs have been implemented to ensure the protection and well-being of children and adolescents, but there is still work to be done to ensure their full compliance.
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