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What initiatives does the State take to prevent labor exploitation in El Salvador?
The State implements labor inspection programs, awareness campaigns and specific laws to prevent and punish labor exploitation.
What are the legal provisions for leasing commercial real estate in urban areas in Ecuador?
The leasing of commercial real estate in urban areas is subject to the general regulations of the Tenancy Law. However, in urban areas, it is crucial to take into account municipal regulations and zoning that may affect the commercial use of the property. The contract must reflect these specific conditions.
What security measures should non-financial institutions implement to prevent money laundering in Paraguay?
Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.
What is the legal definition of theft in Brazil?
Brazil In Brazil, theft is defined as the illegal theft of goods or property belonging to another person, using violence or intimidation. The Brazilian Penal Code establishes penalties for robbery, which can vary depending on the circumstances, such as the use of weapons, the severity of the injuries caused or whether the robbery occurred in an inhabited place or on public roads.
What types of sanctions can be imposed on contractors in El Salvador?
In El Salvador, sanctions against contractors may include fines, temporary or permanent suspension of the ability to enter into contracts with the State, cancellation of licenses, and exclusions from public tenders, among others. The nature of the sanction will depend on the seriousness of the infraction.
Can Costa Rican citizens live abroad without an identity card?
Costa Rican citizens residing abroad can live without an identification card, but it is important that they keep their documentation up to date if they plan to return to Costa Rica or need to carry out official procedures in the country. They can manage consular procedures in Costa Rican embassies and consulates abroad.
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