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What are the legal measures against the crime of electoral fraud in Costa Rica?
Electoral fraud is punishable by law in Costa Rica. Those who commit fraudulent acts in the electoral process, such as vote manipulation, altering results, or coercing voters, may face legal action and sanctions, including prison terms and annulment of election results.
How is collaboration between the State and the private sector promoted to guarantee compliance with disciplinary record regulations in Paraguay?
Collaboration between the State and the private sector in Paraguay can be fostered through agreements, dialogue and joint participation in the development and review of disciplinary records regulations.
What measures are taken to guarantee the reliability and accuracy of investigations that lead to sanctions in Mexico?
To ensure the reliability and accuracy of investigations leading to sanctions in Mexico, rigorous procedures are followed, solid evidence is collected, and independence and transparency in the process is promoted.
What is the legislation in Panama that regulates access and management of judicial files by the parties involved in a legal process?
Law 6 of 2002, specifically in its Title VI on Transparency and Access to Information, regulates access to information held by government entities, including judicial files. This law establishes the principles and procedures to guarantee access to information and the protection of sensitive data.
What are the contract review mechanisms to ensure compliance with ethical standards over time in Ecuador?
The contract review mechanisms in Ecuador to ensure compliance with ethical standards over time include regular audits, continuous monitoring of contract execution, and the review of periodic reports by the competent authorities. This ensures that contractors maintain ethical standards throughout the duration of the contract.
What are transfer pricing and why are they relevant in the Dominican Republic?
Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.
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