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What are the measures adopted by Costa Rican institutions to prevent corruption among politically exposed people?
In Costa Rica, measures to prevent corruption among politically exposed persons include transparency laws, regular audits, and the active participation of entities such as the Comptroller General of the Republic in the supervision of public finances. These actions reinforce accountability, transparency and integrity in the management of public resources, thus contributing to maintaining an ethical political environment.
Can I obtain my judicial records in Chile if I have been convicted as a minor?
If you have been convicted as a minor in Chile, your judicial record may be subject to certain restrictions and special protections due to your status as a minor. However, in certain cases, a record of your criminal record may be maintained. To obtain accurate information about your judicial record as a minor, it is advisable to consult with a lawyer specialized in minors' rights.
How are warranty obligations regulated in a contract for the sale of facility maintenance services in Argentina?
In contracts for the sale of facility maintenance services in Argentina, warranty obligations must be detailed. This may include the duration of the warranty, procedures for claims and repairs, and the responsibilities of each party to ensure the quality and continuity of maintenance services.
What measures are being implemented in Guatemala to promote transparency and accountability in the management of public resources by Politically Exposed Persons?
In Guatemala, measures are being implemented to promote transparency and accountability in the management of public resources by Politically Exposed Persons. These measures include the implementation of transparent accounting and auditing systems, the disclosure of financial and budgetary information, the creation of units specialized in internal control and citizen participation in the supervision of public expenditures. In addition, the use of technology and online platforms is promoted to improve transparency and facilitate access to information on the management of public resources.
What measures are taken to prevent the use of virtual assets in money laundering activities in the Dominican Republic?
To prevent the use of virtual assets in money laundering activities in the Dominican Republic, specific regulations are being developed for the cryptocurrency and virtual assets sector. Authorities are working on establishing AML standards for cryptocurrency exchanges and companies related to virtual assets. These entities are required to implement due diligence in identifying customers and reporting suspicious transactions. In addition, collaboration between virtual asset companies and authorities is promoted to prevent the use of cryptocurrencies in money laundering activities. Effective regulation of virtual assets is essential to address this emerging challenge in the Dominican Republic.
What is the procedure for the return of the leased property at the end of the contract in the Dominican Republic?
The procedure for the return of the leased property at the end of the contract in the Dominican Republic generally involves an inspection and delivery process. Both parties, the landlord and the tenant, must coordinate a joint inspection of the property to evaluate its condition and any possible damage or wear. Any discrepancies or damage found during the inspection must be documented and agreed upon in a written report. If there are no damages or outstanding issues, the renter must return the property in the same condition in which it was received, with normal exceptions for wear and tear due to regular use. It is important that both parties are present during the inspection and that an agreement is reached on the condition of the property. Once the inspection has been completed and any outstanding issues resolved, the keys and property can be returned to the landlord. This process ensures a smooth transition and helps avoid later conflicts.
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