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What is the relationship between corruption and money laundering in the Dominican Republic?
Corruption often facilitates money laundering by covertly allowing illegal funds to enter the financial system.
What types of properties are covered by the Costa Rica Urban and Suburban Leases Law?
The Urban and Suburban Leases Law of Costa Rica covers properties intended for housing, commercial and industrial purposes, as long as they are located in urban or suburban areas. It does not apply to rural or agricultural properties.
What happens if the landlord fails to return the security deposit in Mexico?
If the landlord does not return the security deposit without valid justification, the tenant can take legal action to recover it. In some cases, local laws establish specific deadlines and procedures for the return of the deposit.
How are adoptions of minors who have been in harassment prevention education programs for reasons of immigration status in Guatemala legally addressed?
Adoptions of minors who have been in bullying prevention education programs for reasons of immigration status in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting awareness and respect for migratory diversity.
What is the deadline to file a complaint for lack of safe working conditions in Bolivia?
The deadline for filing a complaint for lack of safe working conditions in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable time after unsafe working conditions are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.
What compliance measures should companies that operate in sectors regulated by the CRE (Energy Regulatory Commission) in Mexico consider?
Companies in sectors regulated by the CRE, such as energy, must comply with specific regulations on energy generation, distribution and marketing, as well as permit and authorization requirements.
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