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Can an individual request a copy of their personnel verification report in Costa Rica?
Yes, an individual has the right to request a copy of their personnel verification report in Costa Rica. The entity that carried out the verification must provide a copy of the report upon request of the verified person, in accordance with the procedures and deadlines established in the applicable legislation.
What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?
In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?
Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.
What resources and services does the Argentine State offer to support beneficiaries of food debtors?
The Argentine State offers resources and services to support beneficiaries of food debtors through organizations such as the Food Unit. These resources may include legal advice, mediation to resolve conflicts, and intervention to ensure compliance with support obligations. In addition, social assistance programs can be offered for families in vulnerable situations. Knowing and accessing these resources can be essential to guarantee the well-being of beneficiaries in cases of non-compliance with food obligations.
What are the legal consequences of pimping in El Salvador?
Pimping is considered a serious crime in El Salvador and can result in long prison sentences. Additionally, pimps may be subject to financial penalties and confiscation of proceeds obtained through sexual exploitation.
What is the process to establish joint custody in El Salvador?
The establishment of shared custody in El Salvador is carried out through an agreement between the parents or by decision of a judge in case of disagreement. An application must be made to the family judge, who will evaluate the parents' ability to cooperate and take into account the best interests of the child.
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