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How are environmental crimes addressed from a political perspective in Costa Rica?
Costa Rica has implemented environmental policies that include legal measures and sanctions to address crimes against the environment, promoting the protection of natural resources and biodiversity.
How is social and environmental due diligence addressed in the fashion and textile sector in Peru?
In the fashion and textile sector in Peru, social and environmental due diligence focuses on evaluating ethical practices, working conditions and the environmental impact of production. Fair trade certifications, social responsibility policies and measures to reduce the environmental footprint are analyzed, ensuring that the company operates sustainably.
How are new technologies, such as artificial intelligence, incorporated in the detection of possible cases of corruption related to PEP in Ecuador?
The incorporation of new technologies, such as artificial intelligence, in the detection of PEP-related corruption in Ecuador is essential to improve the effectiveness of monitoring processes. Advanced algorithms can analyze large sets of financial data and transactional behaviors, identifying suspicious patterns more efficiently. Ongoing staff training in the use of these technologies ensures their effective implementation in PEP risk management.
What is the process to request judicial authorization to change the visitation regime in Brazil?
The process to request judicial authorization to change the visitation regime in Brazil involves submitting a request to the competent court. Valid justifications for the change must be provided, such as changes in the child's circumstances or well-being, and it will be assessed whether it is in the best interests of the child and respects the rights of the other parent.
What are the legal effects of marriage in the Dominican Republic?
Marriage in the Dominican Republic generates various legal effects, such as community of life, cohabitation, reciprocal fidelity, the duty of assistance and the duty of care and education of children.
What is the role of social security in labor claims in Costa Rica, and what are the obligations of employers regarding the affiliation and protection of workers?
Social security in Costa Rica plays a crucial role in labor claims by guaranteeing the protection of workers in the event of illness, accidents or retirement. Employers have the obligation to enroll their workers in social security and comply with the corresponding contributions. These measures seek to ensure the well-being of workers and prevent legal conflicts related to the lack of social protection.
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