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How is the culture of reporting and the protection of whistleblowers of acts of corruption committed by Politically Exposed Persons in Costa Rica promoted?
The culture of reporting and the protection of those who report acts of corruption committed by Politically Exposed Persons in Costa Rica are promoted through specific measures. This includes creating safe and confidential channels for filing complaints, adopting whistleblower protection laws, implementing whistleblower assistance and support programs, and taking measures to prevent retaliation against them. It is essential to promote a safe and conducive environment so that whistleblowers can make public acts of corruption without fear of reprisals.
Can I obtain a person's judicial records without their consent for research purposes in the field of environmental protection in Colombia?
In exceptional cases and for legitimate research purposes in the field of environmental protection in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
What is the procedure for the adoption of a minor by a single person in Colombia?
Adoption by a single person in Colombia follows a process similar to that for couples. The application is submitted to the ICBF, suitability evaluations are carried out and, once approved, the adoption process is completed before a family judge. The priority is to ensure the well-being of the minor and find a suitable family environment.
How is the culture of compliance promoted in companies in the Dominican Republic?
The culture of compliance in companies in the Dominican Republic is fostered through effective communication, continuous training, rewarding ethical behaviors and promoting values of integrity throughout the organization.
What are the key aspects of due diligence in Mexico?
In Mexico, due diligence typically focuses on aspects such as the company's financial situation, its assets and liabilities, tax regulations, labor obligations, current contracts and agreements, intellectual property issues, and compliance with laws and regulations. local. Specific aspects of the industry and associated risks are also reviewed.
What are the restrictions on making permanent property improvements in Mexico?
To make permanent improvements to the property, the tenant generally needs the consent of the landlord and must ensure that the improvements are reversible, that is, they do not damage the property or alter its structure irreparably.
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