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How is the protection of personal data on the identity card regulated in Costa Rica?
The protection of personal data in the identity card is regulated by privacy laws and regulations in Costa Rica. The TSE and other institutions must guarantee the security and confidentiality of the information stored in the ID, including biometric data.
What is the role of the Public Ethics Ombudsman's Office in supervising and controlling the activities of Politically Exposed Persons in Costa Rica?
The Public Ethics Ombudsman in Costa Rica plays a key role in supervising and controlling the activities of Politically Exposed Persons. This institution is responsible for investigating allegations of corruption, influence peddling and conflicts of interest involving PEPs. The Attorney General's Office can request reports, audit declarations of assets and assets, and carry out exhaustive investigations. In addition, it has the power to recommend sanctions and present cases before the competent courts.
What is the impact of money laundering on the security and stability of the Honduran financial system?
Money laundering has a significant impact on the security and stability of the Honduran financial system. Allowing illicit funds to infiltrate the system increases the risk of fraudulent transactions, weakens trust in financial institutions, and creates an environment conducive to criminal activities and organized crime.
Can I request an expungement of my criminal record if a long time has passed since I committed the crime?
It is not possible to request the elimination of your judicial record in Colombia simply because of the passage of time. Colombian legislation establishes that judicial records are maintained indefinitely. However, it is important to note that certain crimes may have time limitations for specific legal effects, such as the cancellation of a sentence or the application of legal benefits.
How are food debts handled in cases of parents with informal employment or independent workers in Colombia?
In cases of parents with informal employment or independent workers in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. Various forms of evidence may be considered, such as affidavits, accounting records, and other financial documents. The objective is to establish a fair and equitable alimony quota that reflects the economic capacity of the parent and the needs of the alimony. Transparency and the presentation of appropriate evidence are essential to ensure an accurate and fair determination.
What laws regulate the background check of personnel in educational institutions in Guatemala?
Educational institutions in Guatemala may be subject to specific laws that regulate personnel background checks. These regulations can address suitability to work with children, adolescents and students, ensuring a safe environment in the educational field.
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