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What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica?
The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica. Through journalistic investigation and the dissemination of relevant information, the media can reveal cases of corruption, generate public debate and keep society informed about improper acts committed by PEPs. Its work contributes to accountability, public scrutiny and strengthening transparency in public management.
How do PEP regulations affect foreign investments in Ecuador?
PEP regulations may affect foreign investments in Ecuador by imposing additional due diligence requirements. Foreign companies must comply with established protocols to operate in the country and ensure that they are not involved in irregular transactions with PEP.
What is the figure of the defender of children's rights and how does it operate in El Salvador?
The defender of children's rights in El Salvador is an entity in charge of ensuring compliance and protection of children's rights. It operates as an independent defender and has the power to investigate complaints, promote protection measures and guarantee respect for the rights of children in the family and social sphere.
What are the rights and obligations of the parties in a sales contract when it comes to the transfer of risks?
The transfer of risks in a sales contract in the Dominican Republic depends on the agreed terms. In general, risks are usually transferred from the seller to the buyer at the time of delivery. It is essential to clearly specify when and how risks will be transferred in the contract to avoid future disputes.
What is the procedure for obtaining a custody order in cases of children of divorced parents in the Dominican Republic?
In cases of children of divorced parents in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Divorced parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court may also consider factors such as the parents' ability to provide a safe and stable environment for the child.
How long are judicial records maintained in Venezuela?
In Venezuela, judicial records are maintained indefinitely, unless a judicial rehabilitation process is carried out. However, it is important to note that certain serious crimes can have a lasting impact on a person's life, even after serving time.
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