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What is the role of citizens in the prevention and detection of illicit activities by Politically Exposed Persons in Costa Rica?
Citizens play a crucial role in preventing and detecting illicit activities by Politically Exposed Persons in Costa Rica. Citizens are encouraged to report any acts of corruption or suspicious behavior by PEPs. In addition, citizen participation is promoted in the monitoring of public management and safe and confidential reporting channels are provided to report possible cases of corruption.
What is the situation of the rights of workers in the higher education sector in Venezuela?
The situation of the rights of workers in the higher education sector in Venezuela has been the subject of concern. Professors, researchers and administrative staff at universities face challenges in terms of low salaries, lack of investment in infrastructure and resources, and limitations on university autonomy. The economic crisis and the lack of adequate financing policies have negatively impacted the quality of higher education in the country. Trade union organizations and workers in the higher education sector have fought to defend their labor rights, improve working conditions and promote quality higher education, accessible and based on academic freedom.
What initiatives are being carried out in Peru to promote international cooperation in the fight against money laundering?
Peru actively participates in international and regional initiatives to strengthen cooperation in the fight against money laundering. Collaborate with organizations such as the Latin American Financial Action Group (GAFILAT) and other international entities to share information and best practices.
Can I obtain a person's judicial records if I have a protection order in Colombia?
If you have a valid protection order issued by a competent judge, it is possible to obtain a person's judicial record in Colombia. The protection order must be supported by solid legal grounds and meet the requirements established by law.
What is the role of the Property Registry in relation to seizures in Guatemala?
The Property Registry in Guatemala plays an important role in relation to seizures. This registry is responsible for maintaining up-to-date information on ownership and liens on property and real estate. During a seizure, notations can be recorded in the Property Registry to inform about the existence of the seizure and ensure that the seized assets cannot be transferred or encumbered without the knowledge of the creditor and the competent authorities.
How are de facto unions approached in terms of inheritance?
In de facto unions, the inheritance is distributed differently than in a marriage. The cohabitant is entitled to a part of the inheritance, but this proportion may be less than that of the spouse in a marriage. The law establishes criteria to determine the amount of the inheritance.
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