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How is the accountability of public officials involved in government contracting in Argentina promoted?
Accountability is promoted through the disclosure of decisions, participation in external audits and the creation of independent oversight bodies. Public officials are responsible for explaining and justifying their decisions, ensuring transparency and trust in contracting processes.
What are the witness protection policies in the Dominican Republic?
The Dominican Republic has a witness protection program that seeks to guarantee the safety of those who are willing to provide important information in criminal cases. Assistance and security are provided when necessary
How are background checks handled in former employee rehiring situations in Colombia?
In cases of rehire, checks may be less extensive, but key aspects should still be reviewed to ensure the former employee remains suitable and meets the requirements of the current position. Feedback from previous employers may be considered.
What are the rights of women in situations of gender violence in the immigration field in Chile?
Women in situations of gender violence in the immigration field in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in the immigration context is promoted. It seeks to guarantee access to specialized services, such as legal assistance, psychological care and social support. In addition, awareness and training on gender violence in the migration context is promoted, as well as the promotion of inclusion and respect for the human rights of migrant women.
What is the legal process for the adoption of a child by a relative in Costa Rica?
The adoption of a child by a relative in Costa Rica follows a specific legal process. The interested relative must comply with the requirements of the Adoption Law and submit an application to the National Children's Trust (PANI). The PANI will evaluate the suitability of the relative to adopt and will look for the best interest of the child. Kinship adoption seeks to provide a safe and loving environment for the child within his or her extended family.
What agencies are involved in the fight against money laundering in the Dominican Republic?
Various agencies, such as the UAF, the Attorney General's Office and the Superintendency of Banks, work together to combat money laundering.
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