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What legal protections exist for consumers in sales contracts in Costa Rica?
Consumers in Costa Rica are protected by the Law for the Promotion of Competition and Consumer Defense. This law establishes rights for consumers and regulates commercial practices, including those related to sales contracts.
What law regulates conciliation procedures in labor processes in El Salvador?
Conciliation procedures in labor processes are regulated by the Labor Code, which establishes the possibility of reaching agreements between employers and workers to resolve labor disputes amicably.
How is transparency ensured in the process of identifying politically exposed people in Guatemala?
Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.
What is the crime of abandonment of the incapable in Mexican criminal law?
The crime of abandonment of the incapable in Mexican criminal law refers to the neglect or abandonment of people who cannot take care of themselves due to a physical or mental disability, and is punishable with penalties ranging from fines to prison, depending on the degree. of abandonment and the consequences for the incapacitated person.
Can an embargo affect assets owned by foreigners in Argentina?
Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.
How can background check entities contribute to building a safer work environment in Panama?
Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.
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