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What are the necessary procedures to obtain a residence card in Costa Rica?
To obtain a residence card in Costa Rica, the specific requirements of the type of residence requested must generally be met. These may include documents such as passport, criminal record certificates, proof of financial solvency and others. The General Directorate of Migration and Immigration is the entity in charge of processing residence card applications.
What are the laws on food debtors in Peru?
In Peru, the food law establishes that parents must provide financial support for their children.
What is the role of justice and law enforcement institutions in supervising and sanctioning illicit behavior by contractors in Bolivia?
Justice and law enforcement institutions in Bolivia play an important role in supervising and sanctioning illicit behavior by [describing the role, for example: investigating allegations of corruption, imposing legal sanctions on offending companies, collaborating with regulatory authorities in the implementation of corrective measures, etc.].
Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?
Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.
What are the sanctions for private companies that do not comply with state-backed verification regulations in Paraguay?
Sanctions may include fines and other punitive measures for companies that do not comply with state-backed regulations in Paraguay.
What are the legal consequences for hoarding and speculation in Argentina?
Hoarding and speculation, which involve retaining products or goods in order to increase their price or take advantage of shortages, are crimes in Argentina. Legal consequences for hoarding and speculation can include criminal and civil penalties, such as prison terms, fines, and the obligation to repay ill-gotten gains. The aim is to prevent practices that harm consumers and affect economic stability.
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