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What mechanisms exist to promote transparency and access to information related to Politically Exposed Persons in Costa Rica?
In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.
What is the legal framework for property disputes in Panama?
Property disputes in Panama are regulated by the Civil Code and other related laws. The legal process to resolve property disputes may include filing lawsuits, presenting evidence, and trial before competent courts.
What is the regulation regarding the retention of the security deposit at the end of the contract in Ecuador?
At the end of the contract, the landlord may retain the security deposit to cover outstanding debts or repairs not made by the tenant. However, the Tenancy Law establishes limits and conditions for withholding the deposit. It is essential to properly document the condition of the property at the beginning and end of the lease.
What are the legal consequences of human trafficking for labor exploitation in Ecuador?
Human trafficking for the purposes of labor exploitation is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to protect people from human trafficking and guarantee their freedom and dignity.
What is the deadline to file a lawsuit for workplace harassment in Peru?
The deadline to file a claim for workplace harassment is 30 business days from the date on which the worker became aware of the facts that motivated the claim.
What is the approximate population of Venezuela?
The population of Venezuela is around 28 million people.
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