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How are judicial records collection and storage practices in Costa Rica regulated under national law?
The collection and storage of judicial records in Costa Rica are regulated by the Judicial Records Law (Law No. 4573). This legislation establishes the procedures for the collection and updating of legal information, guaranteeing the confidentiality and security of the data. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific principles to protect the privacy of the information contained in judicial records, ensuring that they are handled ethically and in accordance with legal standards in Costa Rica.
What is the role of the Comptroller General of the Republic in reviewing the financial reports of PEPs in Chile?
The Comptroller General of the Republic in Chile has the responsibility of reviewing and auditing the financial reports of the PEPs to guarantee their veracity and compliance with regulations. This audit is essential for transparency and accountability.
What are the laws and sanctions related to the crime of extortion in Chile?
In Chile, extortion is considered a crime against property and is punishable by the Penal Code. It consists of forcing someone to do something against their will, through threats or violence, in order to obtain an economic or material benefit. Penalties for extortion vary depending on the severity of the case and can include prison sentences.
What is the procedure to request residency as victims of human trafficking for Salvadorans in Spain?
They must present evidence of being victims of human trafficking and cooperate with the authorities in the investigation to obtain protection and residence in Spain.
What is the role of transparency and access to information in the fight against PEP-related corruption in Chile?
Transparency and access to information play a fundamental role in the fight against PEP-related corruption in Chile by allowing citizens, the media and authorities to monitor the activities of PEPs and access relevant information for decision-making .
How are escalation situations and critical problem resolution handled in Bolivia?
The handling of escalation situations and resolution of critical problems is regulated in clause [Clause Number], specifying the steps and procedures that the parties must follow to address and resolve critical problems efficiently and collaboratively in Bolivia.
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