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What is the legal framework that supports the control and prevention measures of the illicit activities of Politically Exposed Persons in Costa Rica?
Measures to control and prevent the illicit activities of Politically Exposed Persons in Costa Rica are supported by a solid legal framework. Relevant legislation includes the Law against Corruption and Illicit Enrichment in Public Service, the Law on Access to Public Information, the Law on Financing of Political Parties and the Electoral Law. These laws establish the requirements, obligations and sanctions related to transparency, financing, accountability and the fight against corruption in the political sphere.
How is the selection of personnel for roles that require leadership skills approached in the implementation of Corporate Social Responsibility (CSR) strategies in Ecuador?
In roles that require CSR leadership skills, questions may be asked about the candidate's experience developing and implementing social responsibility initiatives, their understanding of community needs, and their ability to align CSR with company goals.
What is the process for electing the president in Ecuador?
The president of Ecuador is elected through general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. Candidates for the presidency must apply and meet the requirements established by the National Electoral Council. If no candidate obtains more than 50% of the votes in the first round, a second round is held between the two candidates with the highest number of votes.
What is the disciplinary background check process to obtain a license for the sale of pharmaceutical products in the Dominican Republic?
The disciplinary background check process to obtain a license for the sale of pharmaceutical products in the Dominican Republic generally involves submitting an application to the General Directorate of Medicines, Foods and Health Products (DIGEMAPS). DIGEMAPS will review the applicant's background before granting the license for the sale of pharmaceutical products.
Can the seizure in Panama be applied to property or assets that are jointly owned by the debtor and his or her spouse?
In Panama, the seizure can be applied to property or assets that are jointly owned by the debtor and his or her spouse. If it can be shown that the property or assets belong to the debtor, regardless of joint ownership, they may be subject to seizure to cover the outstanding debt. However, the non-debtor spouse may file a claim to protect his or her rights to his or her proportionate share of the property or assets.
What is unilateral custody and how is it determined in Brazil?
Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and education of the children, making all important decisions related to their care. It is determined in cases in which one of the parents is not in a position to exercise joint custody due to reasons such as geographical distance, lack of availability or suitability to care for the children, domestic violence, among other circumstances relevant to the situation. best interest of the minor.
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