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What is considered discrimination in the Colombian legal framework and what are the associated penalties?
Discrimination in Colombia refers to treating a person or group of people unequally or unfairly due to characteristics protected by law, such as race, gender, sexual orientation, religion, disability, among others. Discrimination is prohibited and penalized by Colombian law, and legal consequences may include civil legal actions, fines, and administrative sanctions.
How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?
Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.
What is the Tax RUT and what is its function in Chile?
The Tax RUT is a tax identification number used in Chile for fiscal and tax purposes, and is essential for compliance with tax obligations.
What is the typical time frame to complete a background check in Guatemala?
The typical time frame for completing a background check in Guatemala can vary, but generally the process is sought to be completed efficiently, preferably prior to hiring the employee. This may involve a few days to several weeks, depending on the complexity of the process.
How has the economic crisis affected the construction industry in Venezuela?
The economic crisis has affected the construction industry in Venezuela, with a decrease in investment in public and private infrastructure, a shortage of construction materials and a stoppage of numerous works. This has led to a contraction of the sector, loss of jobs and a reduction in the supply of housing and basic services, exacerbating the precarious living conditions of the population.
What is the role of a lawyer in a judicial process in Peru?
lawyer in Peru represents and advises the parties in a case, prepares legal arguments and presents evidence and arguments in court.
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