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What are the rights of migrants in Costa Rica?
Migrants in Costa Rica have fundamental rights protected, such as the right to life, liberty, personal integrity, non-torture, due process, non-discrimination, among others. These rights apply regardless of the person's immigration status.
What are the occupational safety protocols that contractors must follow in mining projects in Ecuador?
Contractors on mining projects in Ecuador must follow rigorous occupational safety protocols, including the implementation of workplace safety measures, regular training of personnel in safe practices, and compliance with specific mining sector regulations. Violation of these protocols may result in sanctions and termination of contracts.
What are the legal consequences of the crime of inciting violence in the Dominican Republic?
Incitement to violence is a crime that is criminalized in the Dominican Republic. Those who promote, instigate or encourage violent acts that endanger the physical integrity or safety of people may face criminal sanctions, in accordance with the provisions of the Penal Code and violence prevention laws.
How does regulatory compliance affect the legal responsibility of directors of Guatemalan companies?
Regulatory compliance impacts the legal responsibility of directors of Guatemalan companies by requiring them to act ethically and comply with regulations. Managers must be informed about relevant regulations, lead with integrity and make decisions that respect the legal framework to avoid potential legal liabilities.
How is training and awareness addressed in financial institutions in Panama to prevent money laundering?
Panama addresses training and awareness in financial institutions to prevent money laundering. Laws establish requirements for these institutions to implement training programs for their staff. This includes training in the identification of suspicious transactions, due diligence, and other relevant aspects for the prevention of money laundering. The training seeks to improve the preparation and awareness of financial personnel, thus strengthening the capacity of institutions to prevent and detect money laundering activities.
What is the process to notify an early termination of the contract by the lessee in Chile?
To provide notice of an early termination of the lease, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.
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