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What are the requirements to request a license to provide consulting services in Costa Rica?
The requirements to apply for a license to provide consulting services in Costa Rica vary depending on the type of consulting and the corresponding regulatory entity. In general, legal requirements must be met, professional experience and capabilities must be accredited, and documents supporting the consulting activity must be presented.
What are the legal consequences of the crime of disorderly conduct in the Dominican Republic?
Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who disturb the tranquility, social peace or generate disturbances, riots or violent acts in public places may face criminal sanctions and be subject to public order control measures, as established in the Penal Code and citizen security laws.
How is identity verified in the field of banking and financial transactions in the Dominican Republic?
In the field of banking and financial transactions in the Dominican Republic, the identity of clients is verified by presenting the identity and electoral card, the Dominican Social Security System Card (SDSS) and other documents related to the financial activity. Financial institutions also implement security protocols, such as two-factor authentication and suspicious transaction monitoring, to prevent fraud and ensure accurate identification.
How is the crime of workplace sexual harassment penalized in Ecuador?
Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.
How can I obtain a criminal record certificate in Brazil?
Brazil To obtain a criminal record certificate in Brazil, you must submit an application to the Federal Police. Generally, you are required to complete an application form, present identification documents, pay the appropriate fees and follow the indicated procedures. The criminal record certificate is issued by the Criminal Records Division of the Federal Police and may be required for various procedures.
What actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil?
Actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil. This includes the promotion of accessibility in political spaces, the implementation of representation quotas, the training and awareness of political leaders about the needs of people with functional diversity, and the promotion of inclusive policies that guarantee their full exercise of rights. politicians and their active participation in decision-making.
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