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What are the legal measures against identity theft in Costa Rica?
Identity theft is punishable by law in Costa Rica. Those who obtain, use or disclose other people's personal information for the purpose of committing fraud or crimes may face legal action and penalties, including imprisonment and fines.
What support does the Ecuadorian State provide to alimony beneficiaries in situations of extreme need?
The Ecuadorian State can provide support to alimony beneficiaries in situations of extreme need through social assistance programs, free medical services or financial subsidies, especially when non-compliance seriously affects the well-being of the beneficiaries.
What are the laws that regulate cases of threats in Honduras?
Threats in Honduras are regulated by the Penal Code. This law establishes sanctions for those who, directly or indirectly, threaten to cause physical, psychological or material harm to another person, generating well-founded fear in the victim. It seeks to protect the safety and integrity of people.
How is the inclusion of companies led by ethnic minorities addressed in the contracting of government projects in Argentina?
The inclusion of companies led by ethnic minorities is addressed through equal opportunity policies that promote ethnic diversity. Specific criteria are established in bidding processes to encourage the participation of companies led by ethnic minorities, thus contributing to equity in public procurement.
What is the procedure to request a personal bankruptcy permit in Honduras?
The procedure to request a personal bankruptcy permit in Honduras involves submitting an application to the corresponding Civil Court. You must provide financial and legal documentation that supports your financial situation, such as account statements, debts, and other relevant documents, and follow the established legal process for filing personal bankruptcy.
How has the legal framework for verification on risk lists evolved in Costa Rica?
Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.
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