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What is the paternity recognition process in Chile?
The paternity recognition process in Chile allows establishing filiation between a father and a child through a judicial process that can be mutual agreement or contentious.
Does the DPI contain information about the citizen's marital status?
Yes, the DPI in Guatemala can contain information about the citizen's marital status. However, this information is optional and the citizen can choose if they want it to appear in their document. This information is updated during the renewal process.
How is information on PEP coordinated between different government entities in Colombia to ensure a comprehensive risk assessment?
The coordination of information on PEP between different government entities in Colombia is achieved through inter-institutional mechanisms and data exchange platforms. There is close collaboration between entities such as the UIAF, the Comptroller General of the Republic and the Attorney General's Office. This coordination facilitates a comprehensive assessment of the risks associated with PEP, allowing authorities to make informed decisions and implement effective measures to prevent and combat corruption and money laundering.
How does the labor competency certification process in Costa Rica impact the evaluation of candidates during personnel selection?
The labor competency certification process in Costa Rica impacts the evaluation of candidates during selection, providing official validation of skills and knowledge.
What is the development plan of the government of El Salvador?
The government of El Salvador has established a development plan called the "Five-Year Development Plan", which is an instrument that establishes the government's goals and priorities for a period of five years. This plan covers areas such as economy, education, health, security, environment, infrastructure, among others. It seeks to promote economic growth, reduce poverty, improve the quality of life of citizens and strengthen the country's institutions.
What are the laws and sanctions related to influence peddling in Costa Rica?
Influence peddling is punishable by law in Costa Rica. Those who use their position or influence to obtain improper advantages or personal benefits may face legal action, including investigations, trials, and criminal sanctions.
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