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What are Costa Rica's policies regarding promoting citizen participation and strengthening democracy?
Costa Rica has a policy of promoting citizen participation and strengthening democracy. Mechanisms and spaces have been established so that citizens can actively participate in decision-making and in the construction of public policies. The government promotes transparency, accountability and the opening of spaces for dialogue and debate. In addition, work is being done to promote civic education, citizen training and the creation of communication channels between the government and civil society.
How can politically exposed persons in Venezuela protect themselves from the risks associated with their position?
Venezuela Politically exposed people in Venezuela can take various measures to protect themselves, such as maintaining a low profile, avoiding risky situations, strengthening their personal security, maintaining a good legal team, having international support, and establishing contacts with human rights organizations that can provide support and visibility.
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 the key steps to assess the quality of assets and liabilities in the real estate sector during due diligence in Peru?
In the Peruvian real estate sector, due diligence on the quality of assets and liabilities involves reviewing property titles, real estate valuations and possible environmental liabilities. The legality of transactions, clear ownership of assets and the existence of liens are verified to ensure the strength of the real estate portfolio.
What is the process to obtain the judicial record certificate in Argentina?
The process generally involves completing an application form, submitting the required documentation, and paying the appropriate fees to the National Recidivism Registry.
What is the legal framework for the protection of witnesses and victims in El Salvador?
The Law for the Protection of Victims and Witnesses in Criminal Proceedings establishes measures to safeguard the integrity and safety of witnesses and victims in trials.
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