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How can money laundering contribute to the increase in corruption in the public and private spheres in Costa Rica?
Money laundering is often linked to corrupt acts. The infiltration of illicit funds into the public and private sphere can foster corruption, weakening institutions and the social fabric.
What are the rights of children in cases of shared custody in Brazil?
In joint custody cases in Brazil, children have the right to maintain a balanced and meaningful relationship with both parents. The aim is to guarantee their well-being and development, and decisions will be made that promote equal participation of both parents in the upbringing and decision-making related to the children.
What is the process to request the adoption of a child if you are a person of legal age in Ecuador?
The process to request the adoption of a child as a person of legal age in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.
What measures do authorities take to ensure fair competition between contractors in Guatemala?
The authorities in Guatemala take measures to guarantee fair competition between contractors by regulating bidding processes, promoting equal conditions, preventing anti-competitive practices and sanctioning conduct that affects free competition. These actions seek to ensure an equitable environment for all participants in public procurement.
What is the importance of identity validation in preventing fraud in electronic commerce in Colombia?
Identity validation is of utmost importance in preventing fraud in electronic commerce in Colombia. By ensuring that users are who they say they are, the risk of fraudulent transactions is significantly reduced. Measures such as two-factor authentication and document verification are implemented to strengthen security in online transactions.
What are the requirements to apply for a temporary work permit in Guatemala?
The requirements to apply for a temporary work permit in Guatemala include having a job offer from a Guatemalan company, presenting the employment contract, criminal and health record certificates, demonstrating financial solvency for your support, paying the corresponding fees and comply with the requirements established by the General Directorate of Migration.
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