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To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?
Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.
What are the options for Guatemalans in a DACA (Deferred Action for Childhood Arrivals) situation in the United States?
Guatemalans in DACA status in the United States can renew their DACA status if they are eligible. Additionally, some individuals may explore alternative legal options, such as adjustment of status based on employment or family. However, the legal status of DACA is subject to change, and it is recommended that you seek up-to-date legal advice.
What are the penalties for rape in Costa Rica?
Rape in Costa Rica carries penalties ranging from 8 to 18 years in prison, depending on the circumstances of the case. In cases of aggravated rape, the penalties can be even more severe. It is important to highlight that Costa Rica takes rigorous measures to guarantee justice and protection of victims in rape cases.
What privacy measures protect disciplinary history information in Argentina?
Disciplinary background information in Argentina is protected by the Personal Data Protection Law. This legislation establishes rules for the collection, storage and processing of personal data, including those related to disciplinary records.
What is the legal framework for the crime of sexual abuse in Panama?
Sexual abuse is a crime in Panama and is punishable by the Penal Code. Penalties for sexual abuse can vary depending on the severity of the crime and specific circumstances, but can include prison, fines, and protection measures for the victim, such as restraining orders and rehabilitation programs for the offender.
What are the key criteria in due diligence for sports park development projects in Colombia, considering the quality of facilities, the promotion of physical activities and the inclusion of local communities?
In sports park projects in Colombia, due diligence must address the quality of sports facilities, encourage the promotion of physical activities, and ensure the inclusion of local communities. This guarantees that sports parks are accessible, motivating spaces that contribute to the health and well-being of the community.
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