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What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
What are the implications of an embargo in Chile for the possibility of obtaining employment?
A garnishment can affect your ability to obtain employment, as some companies review applicants' credit history as part of the hiring process.
Does the judicial record in Mexico include information on convictions for crimes of human trafficking or labor exploitation?
Yes, judicial records in Mexico may include information on convictions for human trafficking or labor exploitation crimes. These records reflect cases in which people have been involved in labor trafficking and exploitation activities, and are regulated by laws and regulations that seek to prevent and punish these crimes.
What is international trade law in Mexico?
International trade law regulates commercial relations between subjects from different countries, including international contracts, international transportation, financing and resolution of cross-border disputes.
What is the marital partnership regime with separation of assets in Costa Rica?
The marital partnership regime with separation of assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage up to a certain limit established in the marriage contract. Assets exceeding that limit are considered separate and are not shared in the event of divorce or dissolution of marriage.
How do you balance freedom of expression with the safety of politically exposed people in Costa Rica?
Freedom of expression is balanced with the safety of politically exposed persons in Costa Rica through the implementation of laws and policies that protect the physical integrity and reputation of individuals without unduly restricting freedom of expression. It promotes an environment where constructive criticism can coexist with measures that criminalize defamation and threats. This balance seeks to preserve the right to express opinions while guaranteeing the security and integrity of those who participate in political life.
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