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What is the role of the Comptroller General of the Republic in preventing money laundering in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a role in auditing the processes and procedures related to the prevention of money laundering in public entities, helping to guarantee transparency and efficiency in the administration of public funds.
How is transparency in government transactions encouraged to prevent PEP-related corruption in Ecuador?
In Ecuador, transparency in government transactions is promoted through the implementation of electronic public procurement systems, external audits, and the strengthening of accountability mechanisms. Transparency is key to preventing corruption and ensuring integrity in government transactions related to PEP.
What is the auction process for seized assets in the Dominican Republic?
The auction process for seized assets in the Dominican Republic generally involves valuing the assets, publishing auction notices, conducting the public auction, and distributing the proceeds to creditors.
What resources are available to help food debtors in Bolivia meet their obligations?
Alimony debtors in Bolivia can seek free or low-cost legal advice through free legal services or government institutions. Additionally, they can seek assistance from non-governmental organizations that provide support with legal and family issues.
What laws govern background checks in accessing healthcare services in El Salvador?
Medical centers may require medical or financial background checks to provide medical services in El Salvador.
Can I request the review or correction of incorrect information in my judicial record in Costa Rica?
Yes, if you find incorrect information in your judicial record in Costa Rica, you can request the review and correction of said information. You must submit a formal request to the Judicial Records Department and provide evidence to support your claim of inaccuracy. The competent authorities will carry out a review and, if they determine that the information is incorrect, they will proceed to correct it.
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