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What is the role of the Public Ethics Ombudsman's Office in supervising and controlling the activities of Politically Exposed Persons in Costa Rica?
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 does the Export and Investment Promotion Agency of El Salvador collaborate in the management of judicial records?
Although their focus is the promotion of exports and investments, they may require judicial records for contracting processes or to guarantee safe commercial transactions.
What are the functions of the Legislative Assembly in El Salvador?
The Legislative Assembly of El Salvador is responsible for approving laws, discussing and debating issues of national interest, and supervising the executive branch. Deputies represent the interests of the people and work in committees to analyze and prepare legislative proposals.
How is identity validation addressed in the minor adoption process in Costa Rica?
The adoption process in Costa Rica includes rigorous identity validation procedures to guarantee the protection and well-being of minors, ensuring that adopters comply with established legal and ethical requirements.
What is the process to seize assets that are under a usufruct contract in Argentina?
Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.
What are the legal restrictions in the selection of personnel of minors in Guatemala?
The recruitment of minors in Guatemala is subject to legal restrictions to guarantee the protection and well-being of young workers. These restrictions address issues such as the length of the work day, the type of work permitted, and obtaining parental consent.
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