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What are the legal consequences for Politically Exposed Persons who do not comply with transparency and accountability obligations in Costa Rica?
Legal consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may include administrative and criminal sanctions. These sanctions can range from financial fines to disqualification from holding public office, depending on the severity of the offense and the applicable legal provisions. Furthermore, failure to comply with transparency obligations can have reputational and political consequences, eroding citizen trust and harming the political career of the person involved.
What rights do Salvadorans residing in Spain have in terms of access to public education?
They have the right to access public education under similar conditions to Spanish citizens, including free primary and secondary education.
How is the legality of hiring personnel in Peru verified?
The legality of the hiring is verified through compliance with labor laws and appropriate documentation, such as contracts and employment records.
What regulations exist for the storage and retention of criminal records in Paraguay?
In Paraguay, there are specific regulations for the storage and retention of criminal history records. These regulations dictate how records must be handled, stored and protected to ensure the confidentiality and integrity of the information over time.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
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