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What are the consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica?
The consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may vary depending on the severity of the failure and the corresponding legal provisions. Some of the possible consequences include fines, administrative sanctions, loss of public office, disqualification from holding political office, and legal action that could lead to prison sentences in cases of corruption. These consequences are intended to guarantee responsibility and promote transparent and ethical public management.
Can an employer share specific background check details with other internal departments in Colombia?
Background information must be handled confidentially. Internal disclosure should be limited to authorized personnel and only for the purpose of employment decision-making. Privacy and data protection laws must be followed.
What is the security situation in African palm growing areas in Honduras?
Security in African palm growing areas in Honduras faces challenges due to land disputes, violence related to agroindustrial expansion, and resistance from affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the security of those who defend their rights against these agricultural projects in the country.
What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process? ?
In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing a request with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the minor, it will issue a custody order in favor of the third party.
Is it necessary to exhaust all mediation options before filing a labor claim in El Salvador?
In some cases, it is necessary to exhaust mediation options before filing a labor claim in El Salvador, as amicable dispute resolution is promoted. However, in cases of unfair dismissal or other serious violations, a lawsuit can be filed directly.
What is the role of government agencies in Panama in supervising entities that perform background checks?
Government agencies in Panama have the role of supervising and regulating entities that perform background checks, guaranteeing compliance with established regulations.
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