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The Public Ethics Ombudsman in Costa Rica plays a key role in supervising and controlling the activities of Politically Exposed Persons. This institution is responsible for investigating allegations of corruption, influence peddling and conflicts of interest involving PEPs. The Attorney General's Office can request reports, audit declarations of assets and assets, and carry out exhaustive investigations. In addition, it has the power to recommend sanctions and present cases before the competent courts.
How do I obtain my RUT in Chile?
The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.
How do disciplinary records influence the naturalization process of foreigners in Argentina?
Disciplinary background can influence the naturalization process of foreigners in Argentina. Immigration authorities may consider past conduct as part of the assessment of the applicant's suitability and integration into Argentine society.
How does the State protect the privacy of information during background checks in El Salvador?
The State must comply with privacy laws that safeguard sensitive information of individuals during background check processes.
What are the specific measures in the gambling and casino sector to prevent money laundering in Mexico?
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