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How is the crime of child sexual abuse punished in Costa Rica?
Child sexual abuse in Costa Rica can be punished with penalties ranging from 6 to 18 years in prison, depending on the case.
What are the requirements to apply for the urban housing subsidy in Colombia?
The requirements to apply for the urban housing subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Benefits).
Can I obtain the Identity Card if I am a foreigner residing in Honduras?
No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.
How are labor lawsuits resolved in Panama and what are the entities involved in the judicial process?
Labor claims in Panama are resolved through a process that may include bodies such as the Ministry of Labor and Labor Development, as well as labor courts. In some situations, conciliation between the parties is first sought. If an agreement is not reached, the dispute may reach the labor courts, where hearings are held and court decisions are issued based on labor law and other applicable regulations.
How is research and development in KYC technologies encouraged to maintain innovation in the financial sector in Argentina?
Research and development in KYC technologies is promoted in the Argentine financial sector through investment in innovation programs, collaboration with technological startups and active participation in industry events and conferences. Financial institutions are constantly looking to adopt new technological solutions that improve KYC efficiency and security. Collaboration with the fintech ecosystem and support for research in universities also contribute to the advancement of technology in the field of KYC.
Are limits established on the participation of foreign companies in public contracts in Paraguay?
Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.
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