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What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
How are the rights and obligations of the parties in a sales contract protected under Costa Rican law?
Costa Rican legislation seeks to protect the rights and obligations of the parties in a sales contract through provisions that guarantee equity and transparency. The Civil Code establishes general contracting principles, such as good faith and the protection of the legally weak. In addition, specific laws, such as the Real Estate Promise Law, contain provisions to ensure that both parties have clear information about the terms of the contract. Legal protection seeks to prevent abuses and conflicts, promoting fair and equitable contractual relationships in the field of sales in Costa Rica.
What are the financing options for renewable energy development projects in the maritime transport industry sector in Argentina?
For renewable energy development projects in the maritime transport industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in maritime transport, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and shipping companies committed to sustainability.
Can I use my Costa Rican identity card as a document to obtain discounts on night entertainment services, such as nightclubs and bars, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on night entertainment services in Costa Rica. However, some establishments may offer special rates or promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
How are gender diversity issues addressed in the due diligence of technology companies in the Dominican Republic?
Gender diversity issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating gender representation in the workforce, gender equality policies, and promoting an inclusive work environment that encourages equal opportunities. This reflects the commitment to diversity and gender equality in the technology sector.
How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?
The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.
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