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How is transparency promoted in the communication of sanctions to contractors in Peru?
Transparency in the communication of sanctions is promoted through [details such as publication of reports, public access to decisions and rationales]. This ensures that the information is accessible and understandable to society.
What are the main laws and regulations that govern money laundering in Costa Rica?
In Costa Rica, the main laws and regulations related to money laundering include the Law Against Organized Crime, the Law on Drug Trafficking and Related Substances and various regulations issued by the Financial Intelligence Unit (UIF) and other entities.
What is the supervised visitation regime in the Dominican Republic?
Supervised visitation in the Dominican Republic is a measure that can be established when there are concerns about the safety or well-being of the child during visits with the non-custodial parent. In these cases, a neutral person or a specialized entity is designated to supervise and monitor the visits, thus ensuring the protection of the minor.
Can I request a review of my criminal record if I have been convicted of a crime that has subsequently been overturned or revoked?
If you have been convicted of a crime that has subsequently been overturned or revoked, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the annulment or revocation of the conviction. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the annulment or revocation decision.
What are the steps to apply for a Permanent Resident Card, also known as a "Green Card," for Panamanian citizens who wish to live permanently in the United States?
The steps include filing a petition, approving the petition, and applying for a permanent resident card.
What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace?
The security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace faces challenges, with cases of discrimination, harassment and workplace violence based on sexual orientation and gender identity, although measures are being promoted to guarantee equality of opportunities and respect for diversity at work.
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