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What regulations regulate the impartiality and ethical conduct of judges in Costa Rica?
The impartiality and ethical conduct of judges in Costa Rica are regulated by the Internal Regulations of the Supreme Court of Justice and the Code of Judicial Ethics, guaranteeing a transparent and ethical exercise of the judiciary.
How can I obtain a certificate of no tax obligations in Peru?
To obtain a certificate of non-debt of tax obligations in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What are the key aspects to consider when evaluating safety and efficiency in airline operations in Peru?
Airline due diligence in Peru addresses operational safety and efficiency. Safety records, compliance with aviation regulations, and the age of the fleet will be reviewed. Additionally, maintenance practices, crew training programs, and operational efficiency are analyzed to ensure flight safety and the airline's operational effectiveness.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in the management of criminal record information in Panama?
The National Authority for Transparency and Access to Information (ANTAI) in Panama plays a relevant role in the protection of personal data, including criminal record information. ANTAI is responsible for promoting and guaranteeing the right of access to public information, as well as supervising compliance with Law 6 of 2002 on Transparency and Access to Public Information. In the context of criminal record management, ANTAI can play a role in the review and supervision of personal data management policies by competent entities, ensuring that established transparency and privacy protection standards are met. by the law.
What is the role of customs authorities in preventing money laundering in the Dominican Republic?
Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.
What are the requirements for the dissolution of a de facto union in Guatemala?
For the dissolution of the de facto union in Guatemala, it is generally sufficient for one of the parties to express their willingness to end the relationship. A formal legal process is not required, as in the case of divorce, but it is advisable to agree on aspects such as the distribution of assets and custody of children.
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