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How has Costa Rica been integrated into international efforts in the fight against corruption from the perspective of regulatory compliance?
Costa Rica has signed international conventions, such as the United Nations Convention against Corruption (UNCAC), promoting legislative reforms to strengthen the prevention and punishment of corrupt acts, evidencing its commitment in the field of regulatory compliance.
How is the right to political participation protected in Honduras?
The right to political participation is protected in Honduras, and citizens have the right to participate in elections and political decision-making. However, challenges remain in terms of inclusion and equitable access to political participation, especially for historically marginalized groups. Measures have been implemented to promote the participation of women, youth and other groups in the country's political life.
What is the statute of limitations to claim alimony debt in Mexico?
In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.
How are disciplinary records of medical professionals regulated in the Dominican Republic to ensure patient safety?
Disciplinary records of medical professionals are regulated in the Dominican Republic to ensure patient safety. Medical associations and the Superintendency of Health and Occupational Risks (SISALRIL) supervise and regulate the conduct of medical professionals. Investigations are conducted in cases of medical malpractice and disciplinary sanctions are imposed when appropriate.
How is the risk associated with financial transactions linked to Politically Exposed Persons (PEP) evaluated in Panama?
The evaluation of the risk associated with financial transactions linked to Politically Exposed Persons (PEP) in Panama is carried out through a risk analysis that considers various factors. This includes the current or past position of the PEP, the nature of the transaction, the jurisdiction involved, and other elements that may increase or mitigate risk. The risk assessment determines the level of due diligence required, from standard procedures to enhanced measures, ensuring that institutions adapt their controls according to the specific risk of each PEP-related transaction.
What is the role of the Salvadoran Social Security Institute in relation to judicial records in El Salvador?
Although their main focus is social security, they may require judicial records for contracting processes or for validation of beneficiary information.
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