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How has public perception of the effectiveness of disciplinary measures in Costa Rica evolved and what are the current challenges in this regard?
Public perception of the effectiveness of disciplinary measures in Costa Rica has evolved, reflecting citizen demand for greater transparency and accountability. Current challenges include the need to strengthen oversight mechanisms, ensure speed in processes, and address possible perceptions of impunity. The active participation of society is key to maintaining and improving the effectiveness of disciplinary measures.
What is the legal framework in Argentina to regulate the lobbying of politically exposed people after the end of their mandate?
In Argentina, the legal framework to regulate the lobbying of politically exposed people after the end of their mandate is under development. Currently, there is no specific law that regulates this practice. However, legislative proposals have been presented to establish regulations that promote transparency and ethics in lobbying activities carried out by former public officials.
What are best practices for assessing and managing risks associated with due diligence in the Guatemalan financial sector?
Best practices include the implementation of advanced technologies, ongoing staff training, and agile adaptation to changes in the international regulatory landscape.
What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?
In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.
Does my judicial record affect my ability to practice certain regulated professions in Argentina?
Yes, judicial records can affect the possibility of practicing certain regulated professions in Argentina. When applying for a professional license or registration, competent authorities may evaluate judicial records as part of the evaluation of professional suitability and ethics.
How is Bolivia involved in international initiatives to combat money laundering?
Bolivia actively participates in various international initiatives aimed at combating money laundering. The country collaborates with organizations such as the Financial Action Task Force (FATF) and the Union of South American Nations (UNASUR). This participation reinforces the adoption of best practices, information exchange and capacity building in the global fight against money laundering.
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