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What specific regulations apply to identity validation in the construction and civil works sector in Peru?
In the construction and civil works sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Housing, Construction and Sanitation (MVCS) and the National Superintendency of Public Registries (SUNARP). These regulations may include security and identity verification requirements to ensure the authenticity of professionals and workers on construction projects.
What is considered a crime of violation of the data protection law in Colombia and what are the associated penalties?
The crime of violation of data protection law in Colombia refers to the unauthorized access, misuse or unauthorized disclosure of personal information protected by data protection legislation. Associated penalties may include criminal legal actions, fines, damages, corrective measures, and additional actions for violation of the privacy and rights of affected individuals.
What are the processes and requirements to apply for a family reunification visa in the United States as a Costa Rican?
Processes and requirements vary by relationship category, but generally involve a U.S. citizen or permanent resident sponsoring their Costa Rican relative and meeting certain financial requirements.
How is the price determined in a sales contract in El Salvador?
The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.
How is the prevention of money laundering addressed in the energy and natural resources sector in Ecuador?
In the energy and natural resources sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the energy field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee integrity and transparency in this strategic sector.
What is the "Health Pass" and how is it related to the identity card in Panama?
The "Health Pass" is a temporary identification document that was issued during the COVID-19 pandemic in Panama to control the movement of people.
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