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What is the penalty for individuals who use financial services to convert illicit assets into seemingly legal ones in El Salvador?
They may face sanctions including criminal charges for conversion of illicit assets and money laundering, with prison terms and fines.
What are the labor and safety implications in the transportation of goods in a sales contract in Argentina?
In sales contracts involving transportation of goods, it is essential to address labor and safety implications. This may include liability for accidents during transportation, working conditions of drivers, and compliance with road safety regulations.
What protections exist for the right to non-discrimination based on health status in Costa Rica?
The right to non-discrimination based on health status in Costa Rica implies the protection and respect of the rights of all people, regardless of their health status. It seeks to guarantee equal treatment, access to adequate health services, non-stigmatization for health reasons and protection against any form of discrimination based on health status. In Costa Rica, equality and non-discrimination based on health status are promoted through public policies that seek to guarantee equitable access to medical care, the inclusion of people with chronic diseases or disabilities, and respect for the rights of people at all stages of their health.
Who can access judicial records in Costa Rica?
Access to judicial records in Costa Rica is restricted to judicial authorities, authorized government entities and persons who have a legitimate interest, such as employers or educational institutions, who need the information for legitimate and authorized purposes.
What are the requirements to obtain a single certificate in Peru?
The requirements to obtain a certificate of single status in Peru vary depending on the municipality or issuing entity. In general, it is required to present your DNI, make an affidavit of marital status, and pay the corresponding fees.
What is the impact of disciplinary records on access to educational scholarship programs in the Dominican Republic?
Disciplinary records may have an impact on access to educational scholarship programs in the Dominican Republic. Educational institutions and scholarship-granting organizations may consider this background when evaluating students' eligibility for financial aid and academic scholarships.
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