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How long are disciplinary records maintained in Costa Rica?
The duration for which disciplinary records are maintained in Costa Rica may vary depending on the regulatory entity and professional field. In general, disciplinary records can be maintained for several years, and in some cases, indefinitely. However, laws and regulations may change, and the public availability of this information may also vary. Professionals may have the right to have their disciplinary records expunged or archived in certain circumstances.
What are the regulations for fraud prevention in the financial services sector in the Dominican Republic?
The prevention of fraud in the financial services sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions
What is the procedure to file a complaint or claim against the actions of the tax authorities in El Salvador?
Taxpayers who wish to file a complaint or claim against the actions of the tax authorities in El Salvador may do so through the procedures established by the Taxpayer Ombudsman's Office and other channels designated for such purposes.
Does the legal figure of a de facto union exist in Guatemala?
Yes, in Guatemala, de facto union, or concubinage, is legally recognized. Couples who live together in a stable and long-term relationship have similar rights and responsibilities to married couples in terms of assets and obligations.
How are cases of recognition of children out of wedlock legally handled in Guatemala?
The recognition of children out of wedlock in Guatemala can be done voluntarily by the father or through legal processes. The legislation seeks to guarantee equal rights for children, regardless of their origin.
How is identity verified in the application process for fixed telecommunications services in the Dominican Republic?
In the process of requesting fixed telecommunications services in the Dominican Republic, identity verification is carried out by presenting the identity and electoral card or passport. Fixed telecommunications service providers require this information to comply with regulations and to ensure that customers are correctly identified. Identity verification is essential for the assignment of telephone numbers and landline communication services.
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