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What is the role of the National Police in background checks in Panama?
The National Police of Panama plays an important role in collecting and maintaining criminal records in the country.
How does the State guarantee that food debtors comply with their financial obligations?
The State may use legal remedies such as garnishments, license restrictions, and other measures to ensure payment of alimony.
How are appeals handled in civil cases in Costa Rica?
Appeals in civil cases in Costa Rica are filed before the Civil Chamber or before the Contentious-Administrative Chamber, depending on the type of case. The appeal process allows parties who are dissatisfied with a lower court's ruling to present their arguments to a higher court. The Chamber reviews the case and can modify the decision if it finds legal errors or lack of foundation. The appeal process in civil cases follows a specific procedure, and it is important to present the appropriate arguments.
Are there specific requirements for contractors to disclose potential conflicts of interest?
Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.
What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
What measures are taken to protect accomplices from retaliation during and after the judicial process?
Various measures are taken to protect accomplices from retaliation during and after the judicial process in Guatemala. These measures may include confidentiality of identity, secure relocation, and ongoing monitoring to ensure the safety of those assisting law enforcement.
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