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What is the process to obtain a "criminal record certificate" in Costa Rica?
The process to obtain a "criminal record certificate" in Costa Rica generally involves submitting a request to the Judicial Investigation Organism (OIJ) or the designated entity. The application will require personal information and precise identification details. The OIJ will verify the background and issue the certificate if no criminal records are found. This certificate is used in various legal procedures, such as employment, visa or residency applications, to demonstrate the absence of a criminal record.
What is the situation of the rights of women in informal work in Brazil?
Brazil Women in informal work situations in Brazil face additional challenges in the exercise of their labor rights. Measures are being implemented to promote the formalization of employment and improve working conditions, providing access to social protection services and promoting financial inclusion policies and access to credit for informal workers.
What are the tax implications for investing in the entertainment and film industry in the Dominican Republic?
Investment in the entertainment and film industry in the Dominican Republic can enjoy tax incentives, such as exemptions for the production of films and entertainment programs.
What is the function of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering (CNBC) in Panama has the function of coordinating actions and policies to prevent and control money laundering. It acts as a coordinating entity between public and private institutions involved in the fight against money laundering.
What are the regulations related to the prevention of money laundering in the Dominican Republic?
The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to drinking water and sanitation services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of drinking water and sanitation services. There are laws and policies that seek to guarantee equitable access to drinking water and basic sanitation services, promoting the quality, availability, accessibility and affordability of these services. Infrastructure improvement programs are implemented and sustainable management of water resources is strengthened to ensure access to drinking water and adequate sanitation.
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