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What specific regulations govern public procurement in the construction sector in Costa Rica?
In the construction sector, public procurement is regulated by the same general administrative contracting laws in Costa Rica, but there may be specific regulations and technical requirements for construction projects, depending on their nature and scope.
Can I obtain a copy of my judicial records in Guatemala if I have been a victim of crimes related to corruption?
Yes, if you have been a victim of crimes related to corruption in Guatemala and legal processes have been carried out, you can request your judicial records. These records can be used as evidence of those of the
How is the criminal liability of legal entities in Costa Rica addressed in cases of money laundering, and what are the preventive measures that companies must implement to avoid legal sanctions?
In Costa Rica, legal entities can be criminally responsible in cases of money laundering. Companies should implement preventative measures, such as regulatory compliance and due diligence programs, to avoid legal penalties. Cooperation with authorities and the adoption of transparent practices are essential to ensure legal compliance and prevent money laundering within companies.
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
How is the name change process carried out in the Civil Registry for personal reasons in Chile?
Changing your name in the Civil Registry for personal reasons in Chile can be carried out after the enactment of the Gender Identity Law. You must comply with the legal requirements and submit an application to the Civil Registry. The process includes an interview with a mental health professional. Consult the Civil Registry to obtain detailed information about the procedures.
How are judicial records erased in Bolivia?
In Bolivia, the process to expunge judicial records may vary depending on the nature of the crime and the jurisdiction. In some cases, it is possible to request an expungement after meeting certain requirements, such as completing the sentence and paying fines. However, it is crucial to consult with an attorney for specific advice based on your individual situation.
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