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How is the crime of consumer fraud penalized in the Dominican Republic?
Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive, manipulate or defraud consumers through dishonest or deceptive business practices may face criminal sanctions and fines, as established in the Consumer Protection Code and consumer rights laws.
What is the situation of internal migration in El Salvador and its socioeconomic impacts?
Internal migration in El Salvador is a significant phenomenon, with people moving from rural areas to urban areas in search of economic opportunities, which generates impacts on the distribution of resources and regional development.
What are the steps to obtain a work visa in Bolivia?
Obtaining a work visa in Bolivia involves submitting an application to the General Personal Identification Service (SEGIP) and the Ministry of Foreign Affairs. Documents such as the employment contract, background certificates and proof of financial solvency are required.
What is the role of the National Human Rights Commission in the Mexican justice system?
The National Human Rights Commission has the role of promoting and protecting human rights in Mexico, investigating complaints of violations of these rights, issuing recommendations to the competent authorities and promoting the culture of respect for fundamental rights in the country.
What is the conservation period for information related to Politically Exposed Persons in Panama?
In Panama, the retention period for information related to PEPs is established by current regulations, and may vary depending on the nature of the information and its relevance to ongoing investigations. It is important to guarantee the confidentiality and security of the information, as well as comply with legal requirements regarding data protection.
What is the procedure to request judicial authorization for the sale of assets of a minor in Panama in case of investment for their benefit?
The procedure to request judicial authorization for the sale of assets of a minor in Panama in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the property and demonstrate that the proposed investment is in the best interest of the minority.
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