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How have corruption cases related to money laundering been addressed in the history of Costa Rica?
Corruption cases related to money laundering are rigorously investigated and prosecuted. Mechanisms have been implemented to strengthen transparency and accountability, combating corruption at all levels.
Are there specific regulations for regulatory compliance in the energy sector in Costa Rica?
In the energy sector in Costa Rica, regulations are established by the Public Services Regulatory Authority (ARESEP) and the Costa Rican Electricity Institute (ICE). These regulations cover aspects such as the generation, distribution and commercialization of electrical energy. Energy companies must comply with these regulations to ensure access to safe and affordable energy.
What is the role of the Comptroller General of the Republic in controlling regulatory compliance in Costa Rica?
The Comptroller General of the Republic in Costa Rica is an independent entity in charge of controlling and supervising public resources. Although its main focus is financial control, it also plays a relevant role in controlling regulatory compliance in the public sector. The Comptroller's Office evaluates the legality and efficiency of government actions and can issue recommendations to improve regulatory compliance.
Can a foreigner obtain a judicial record certificate in Argentina?
Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.
What measures are taken to guarantee transparency during the review process of a Bolivian judicial file?
Various measures are implemented to ensure transparency in the review process of a judicial file in Bolivia. This includes allowing access to relevant parties, holding public hearings where appropriate, and recording all actions in detail in the record. Transparency strengthens trust in the judicial system and ensures that decisions are made objectively and fairly.
What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?
Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.
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