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What is the responsibility of Politically Exposed Persons in promoting transparency and accountability in the public sector of Costa Rica?
Politically Exposed Persons have a fundamental responsibility in promoting transparency and accountability in the public sector of Costa Rica. As leaders and representatives of the people, they must set an example of integrity and ethics in their performance, as well as advocate for transparency in decision-making and the management of public resources. This involves being transparent in your declarations of assets and interests, providing access to relevant information, cooperating with control mechanisms and being accountable in a regular and responsible manner.
What is the role of the Ministry of Women in Panama?
The Ministry of Women of Panama has the responsibility of promoting gender equality and the protection of women's rights. Its function is to develop policies, programs and actions that encourage the participation of women in all areas of society, as well as prevent and address gender violence.
What are the laws and sanctions related to the crime of industrial espionage in Costa Rica?
Industrial espionage is punishable by law in Costa Rica. Those who unlawfully obtain or disclose confidential information or business secrets of companies for the purpose of obtaining competitive advantages may face legal action and sanctions, including imprisonment and damages.
What is the process for settling a labor claim in the Dominican Republic?
The process of settling a labor claim in the Dominican Republic involves calculating the amounts that must be paid to the plaintiff in the event that the court issues a favorable ruling. This includes back wages, compensation and other items.
Should financial entities in Costa Rica have a designated compliance officer for KYC?
Yes, financial institutions in Costa Rica usually have a compliance officer designated for KYC. This officer is responsible for supervising and ensuring compliance with anti-money laundering and terrorist financing regulations. It also acts as a point of contact with regulatory authorities.
How is the crime of organ trafficking legally addressed in Argentina?
Organ trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal purchase, sale or trade of human organs. Severe penalties are imposed to protect the integrity of people and prevent the exploitation of their bodies.
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