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What is the legislation regarding the crime of academic fraud in educational institutions in Ecuador?
Academic fraud is criminalized in Ecuador, with measures that seek to preserve the integrity of the educational system and sanction dishonest practices in the academic field.
What measures have been adopted to prevent money laundering in the private security company sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the private security company sector. Regulations and controls are established to guarantee transparency in financial transactions related to security services. The identification and verification of clients and employees in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with security authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the private security sector in money laundering activities.
What is the commercial commission contract in Brazil?
The commercial commission contract in Brazil is an agreement through which a person (commission agent) undertakes to carry out commercial acts on behalf of another person (principal), in exchange for remuneration.
What are the rights of people in situations of internal displacement in Ecuador?
People in situations of internal displacement in Ecuador have rights recognized and protected by the Constitution and the law. These rights include protection against discrimination, access to humanitarian assistance, adequate housing, education, health and the ability to return to their place of origin voluntarily and safely.
How has the embargo in Bolivia impacted the agricultural sector and what are the strategies to boost agricultural production despite economic restrictions?
The agricultural sector is key. Strategies could include programs to support farmers, promotion of sustainable practices and policies to ensure food security. Analyzing these strategies offers insights into Bolivia's ability to boost agricultural production during embargoes.
How is the crime of tax evasion penalized in the Dominican Republic?
Tax evasion is a crime that is punishable in the Dominican Republic. Those who evade paying taxes, hide income or engage in fraudulent maneuvers to evade their tax obligations may face criminal sanctions and be subject to fines, in accordance with the provisions of the Tax Code and tax administration laws.
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