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What is the legal framework in Costa Rica for the crime of electoral fraud?
Electoral fraud is punishable by law in Costa Rica. Those who commit acts of fraud in the electoral process, such as vote manipulation, falsification of electoral documents or vote buying, may face legal action and sanctions, including prison sentences and the annulment of election results.
What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?
Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.
What measures are taken to ensure the confidentiality of background checks in Paraguay?
To guarantee the confidentiality of background checks in Paraguay, measures are implemented such as restricting access to information only to authorized personnel and protecting databases with computer security systems.
What is the notification process to third parties interested in seized assets in the Dominican Republic?
The process of notifying third parties interested in assets seized in the Dominican Republic generally involves the publication of notices and direct notifications to interested parties, giving them the opportunity to claim their rights over the assets.
What is the legislation applicable to sales contracts in Argentina?
The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.
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