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What is the role of the Public Ministry in prosecuting money laundering cases in Costa Rica, and how is impartiality and effectiveness ensured in the judicial process?
The Public Ministry in Costa Rica has the responsibility of directing the investigation and prosecution of money laundering cases. To ensure impartiality and effectiveness in the judicial process, transparency is sought in the collection of evidence, the presentation of charges and the trial. In addition, continuous training of prosecutors is promoted to maintain high professional standards.
What security measures can online service companies in Mexico implement to protect their users from internet fraud?
Online service companies in Mexico can implement measures such as two-factor authentication, data encryption, and proactive monitoring for suspicious activity to protect their users from online fraud.
How do you obtain a certificate of no alimony debt in Chile?
The certificate of no alimony debt in Chile is obtained through the Judicial Branch. You must apply and meet specific requirements. This certificate shows that you have no outstanding debts for alimony.
What resources are available for citizens to report cases of corruption related to PEPs in Chile?
In Chile, there are several resources available for citizens to report cases of corruption related to Politically Exposed Persons. Public institutions, such as the Comptroller General of the Republic and the Public Ministry, have reporting channels to receive and process complaints related to acts of corruption and money laundering.
What measures are taken to guarantee the right to food security in Honduras?
In Honduras, measures have been implemented to guarantee the right to food security. This includes sustainable agriculture policies, programs to support food production and access, and the promotion of food sovereignty. However, challenges still exist in terms of equitable access to nutritious food, especially for rural and vulnerable communities.
What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
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