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What are the rights of children in cases of definitive custody in Costa Rica?
In cases of permanent custody in Costa Rica, children have the rights to receive care, protection, education and affection from the person or family that obtains custody. They also have the right to maintain a healthy and continuing relationship with their biological parents, to the extent that it is compatible with their well-being.
What measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador?
Measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador. This involves the implementation of training and training programs in leadership, ethics, transparency and public management. These programs seek to improve the skills and competencies of political leaders, promote adherence to ethical principles, and encourage efficiency and transparency in the management of public affairs. Additionally, the importance of continuing education and professional development is promoted to ensure that political leaders are updated and prepared to meet current and future challenges.
What role does the Financial Information and Analysis Unit (UIAF) play in the supervision and prevention of money laundering in the Dominican Republic?
The UIAF is responsible for receiving and analyzing suspicious transaction reports and sharing this information with the competent authorities.
What is the role of the Supreme Court of Justice in the protection of fundamental rights in Panama?
The Supreme Court of Justice of Panama has the function of guaranteeing the protection and defense of the fundamental rights enshrined in the Constitution. It is the highest judicial body in the country and has the authority to hear and resolve appeals for constitutional protection, which are legal actions to protect violated or threatened rights.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a rental contract in Guatemala?
Yes, the DPI is accepted as valid proof of identity when applying for a rental contract in Guatemala. Owners or landlords may require DPI to verify the identity of the applicant and establish the rental contract.
What measures are taken to prevent sanctions for monopolistic practices in public procurement in Mexico?
To prevent sanctions for monopolistic practices in public procurement in Mexico, regulations and review processes are implemented that encourage competition and prevent the exclusion of competitors in the bidding process.
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