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How is complicity in cases of terrorism addressed under Costa Rican law?
Costa Rican legislation addresses complicity in cases of terrorism with specific measures, imposing severe penalties for those who collaborate or participate in terrorist activities. The fight against terrorism is a priority in the legal framework.
What are the rights of people in temporary worker situations in Peru?
In Peru, people in temporary worker situations have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection during the period of temporary employment. Mechanisms are established to ensure equal treatment and opportunities for temporary workers, including access to the same benefits and labor protections as permanent workers. The regularization and formalization of temporary employment contracts is promoted, as well as training and skills development to improve employment opportunities for temporary workers.
How is the risk of money laundering assessed and addressed in the hospitality and tourism sector in Bolivia?
Bolivia implements due diligence measures in transactions related to the hotel and tourism sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.
Can a foreigner obtain a Dominican identity card if they are in the country on a tourist visa?
Foreigners who are in the Dominican Republic on a tourist visa cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. The tourist visa does not grant resident status and, therefore, does not allow obtaining the ID. To obtain an identity card, foreigners must have legal immigration status, such as a residence visa
How can companies ensure the protection of personal data in compliance with privacy regulations in the Dominican Republic?
Companies can ensure the protection of personal data by implementing privacy policies, appointing a data protection officer, obtaining appropriate consent and adopting data security measures.
What is the validity of a residence visa in Spain for Paraguayans and how is it renewed?
The validity of a residence visa in Spain for Paraguayans may vary depending on the type of visa granted. To renew a residence visa, Paraguayans must submit the renewal application before the current visa expires. Requirements may include demonstration of continuity in the activity that justified the granting of the original visa.
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