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What measures are taken to protect whistleblowers of suspicious money laundering activities in Costa Rica?
Costa Rica has legal provisions that protect whistleblowers from suspected money laundering activities. Dismissal or retaliation against whistleblowers is prohibited and their identity is kept confidential.
What regulations apply to the sale of goods in the field of health and medicine in Mexico?
The sale of goods in the field of health and medicine in Mexico is regulated by COFEPRIS and the National Commission for Medical Arbitration (CONAMED), with security and authorization requirements.
What are tax records in El Salvador and why are they important?
Tax history in El Salvador refers to a taxpayer's tax compliance history, which includes timely payment of taxes and compliance with their tax obligations. This background is important because it can influence an individual or business's ability to access credit, business licenses, and other benefits.
How are legislators elected in the Dominican Republic?
Dominican legislators are elected by popular vote in general elections held every four years. Citizens vote for the candidates they want to represent them in the Chamber of Deputies and the Senate.
How are crimes of aggravated robbery with firearms punished in Ecuador?
Aggravated robbery with firearms, which involves the theft of property through the use of firearms, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 22 years, in addition to financial penalties. This regulation seeks to protect the safety of people and punish robberies committed with the use of firearms.
How is the process carried out to apply for student scholarships in Paraguay?
The application for student scholarships in Paraguay is made through the Ministry of Education and Sciences. Students must meet certain academic and financial requirements, submit the necessary documentation and follow established procedures. Scholarships can be awarded for primary, secondary and higher education levels.
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