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What is the role of the State Comptroller General in supervising politically exposed persons in Ecuador?
The Comptroller General of the State in Ecuador has a fundamental role in supervising politically exposed people. This institution is responsible for auditing and controlling the use of public resources, including resources assigned to PEPs. The Comptroller's Office carries out financial, compliance and performance audits to detect possible irregularities and prevent corruption.
Can a seizure in Brazil affect a tenant if the owner is the debtor?
If the owner of a property is the debtor and the property has been seized, the tenant may be affected. In this case, the tenant may be notified of the lien and may be required to make rent payments to a specific court account until the situation is resolved. However, the tenant also has legal rights and can seek legal advice to protect his or her interests.
What are the legal measures against bullying in Costa Rica?
Costa Rica has laws and policies to prevent and combat bullying. Those who commit bullying, which involves repeated physical, verbal, or psychological attacks on other students, may face legal action and sanctions, including disciplinary, educational, and protective measures.
Who can request my judicial record certificate in Panama?
In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.
Can a judicial record in El Salvador affect my ability to obtain a study scholarship?
In some cases, your judicial record in El Salvador may affect your ability to obtain a study scholarship. Institutions or scholarship programs may conduct criminal background checks as part of the beneficiary selection process. A negative criminal history or serious crimes may influence the decision to grant or deny a scholarship. However, each institution or scholarship program has its own criteria and policies, so it is important to check the specific requirements of each scholarship you wish to apply for.
What is the impact of migration on innovation and entrepreneurship in Mexico?
Migration can have an impact on innovation and entrepreneurship in Mexico by promoting the creation of companies, startups and research projects led by migrants and returnees, who can contribute knowledge, skills and international networks to the country's business and technological ecosystem.
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