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Can judicial records be requested for a deceased person in Ecuador?
In Ecuador, it is not possible to request judicial records of a deceased person. The criminal records are linked to the person while they are alive, and once the person dies, no criminal records are issued or updated in their name. However, if there was a pending judicial process at the time of death, this could continue in relation to other parties or heirs.
What actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons?
Various actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons. This includes the implementation of codes of ethical conduct, training in ethics and values for public servants, the establishment of control mechanisms and sanctions for inappropriate behavior, and the promotion of a culture of integrity in all levels of government. These actions aim to guarantee transparent, responsible and corruption-free public management.
How are waiver requests handled by Panamanian citizens who face inadmissibility to the United States?
Applicants may submit an application for a waiver of inadmissibility to address certain barriers in the immigration process.
How are corrupt practices addressed in regulatory compliance in Ecuador?
Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.
What is the conflict resolution process between contractors and government entities in Guatemala?
The conflict resolution process between contractors and government entities in Guatemala includes conciliation, arbitration or specialized courts mechanisms. These processes seek to resolve disputes efficiently and fairly, avoiding prolonged litigation and ensuring the continuity of projects.
What is the process for requesting tax exemption procedures in Panama?
The General Directorate of Revenue (DGI) administers the tax exemption procedures.
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