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What are the measures to prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica?
To prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica, specific measures are taken. These include strengthening investigation and prosecution mechanisms, ensuring the independence of judicial bodies and the Public Ministry, guaranteeing the protection of witnesses and complainants, and streamlining legal processes to avoid unnecessary delays. International cooperation in the investigation and prosecution of transnational corruption cases is also promoted. These measures seek to ensure that those responsible are held accountable and impunity is avoided.
How has Costa Rica integrated into international standards in the fight against money laundering?
Costa Rica has adjusted its legislation and practices to international standards, actively participating in evaluations by organizations such as the FATF to guarantee compliance with international regulations.
What is the process to establish parentage in cases of assisted reproduction in Brazil?
In cases of assisted reproduction in Brazil, the process to establish parentage may vary depending on the type of technique used. In general, the signing of an informed consent agreement and the registration of the child born through assisted reproduction will be required to establish legal parentage.
What actions can an individual or company take to improve their tax records in El Salvador?
They can regularize outstanding debts, file tax returns on time, pay taxes correctly and correct errors reported in your tax records. Additionally, they can seek professional advice to improve tax compliance.
What is the role of judicial records in access to psychological and emotional counseling services in Bolivia?
In Bolivia, judicial record may not be a determining factor in access to psychological and emotional counseling services. These services typically focus on providing emotional and mental support, regardless of criminal history. However, it is essential to know the specific policies of service providers and seek legal and health advice to ensure adequate access to counseling services.
Can judicial records in Colombia be used as a criterion for contracting education or childcare services?
Yes, judicial records in Colombia can be considered as a criterion for contracting education or childcare services. Educational institutions and child care providers may evaluate applicants' criminal records to ensure the safety and well-being of children in their care.
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