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What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
What is the general process for filing a labor claim in Costa Rica?
The process to file a labor claim in Costa Rica generally involves filing a complaint or lawsuit with the Ministry of Labor and Social Security. Subsequently, a mediation and conciliation process will be carried out to resolve the dispute. If no agreement is reached, the claim may be referred to a labor court for resolution.
Can entities carry out personnel verifications for discriminatory purposes in Costa Rica?
No, entities cannot carry out personnel verifications for discriminatory purposes in Costa Rica. Discrimination based on legally protected characteristics, such as age, gender, race or sexual orientation, is prohibited and may result in legal sanctions. Verifications must be carried out in an objective and non-discriminatory manner.
What are the environmental policies adopted by Bolivia to mitigate the impact of an embargo on natural resources and preserve biodiversity amid economic restrictions?
Preserving the environment is crucial. Policies could include environmental regulations, conservation programs and international agreements. Analyzing these policies offers insight into Bolivia's ability to protect its natural environment during embargoes.
How is the crime of intimidation and threats penalized in Ecuador?
Intimidation and threats can be penalized with legal sanctions in Ecuador, with measures that seek to protect victims and maintain citizen security.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
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