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What is the responsibility of the State in promoting professional ethics in relation to disciplinary records?
The State has the responsibility to promote professional ethics by establishing clear standards and encouraging adherence to these standards through educational campaigns, training programs and the establishment of ethics committees. In addition, you can get involved in the creation of codes of conduct, dissemination of good practices and support for research on ethics in different work sectors, thus promoting an ethical culture that contributes to the prevention of disciplinary incidents.
What is the conflict resolution process in the Dominican Republic before reaching a trial?
In the Dominican Republic, before reaching a trial, conflict resolution is encouraged through alternative means such as conciliation and mediation. These processes allow the parties involved to reach voluntary agreements and avoid costly and lengthy court proceedings.
What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
Can an individual request to have their criminal record information removed from public records in Guatemala?
In Guatemala, it is possible to request that judicial record information be removed from public records in specific circumstances, such as when the information can be shown to be harmful or unnecessary. The decision will depend on the judicial authorities.
What is the period of time during which judicial records can be considered in Guatemala?
The period of time during which judicial records can be considered varies depending on the context and jurisdiction. In some cases, prior convictions can influence decisions for several years, while in others, the influence diminishes over time.
Can I use my identification and electoral card to obtain drinking water services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain drinking water services in the Dominican Republic. However, additional documents, such as proof of residency, may also be required depending on the water company's policies.
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