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What are the legal sanctions for discriminatory practices during the personnel selection process in Costa Rica?
Sanctions for discriminatory practices in the personnel selection process include fines and legal actions under Costa Rican anti-discrimination laws.
What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how does it affect companies' compliance?
The CNH regulates and supervises the hydrocarbon sector in Mexico, including the exploration, production and marketing of oil and gas. Companies must comply with regulations that include exploration and production contracts, safety measures, and technical and environmental requirements to ensure the integrity of operations and prevent sanctions and fines.
What are the laws that regulate extortion cases in Honduras?
Extortion in Honduras is regulated by the Penal Code and other laws related to crimes against property and citizen security. These laws establish sanctions for those who, through threats or coercion, force another person to deliver goods, money or carry out actions to their detriment, protecting the rights and safety of victims.
What precautionary measures can be requested during a judicial file in Ecuador?
Measures such as the seizure of assets, the prohibition of disposal, or the retention of bank accounts may be requested to guarantee compliance with the sentence.
How is the sale of real estate in installments regulated in Costa Rica?
The sale of real estate in installments in Costa Rica is regulated by specific provisions that seek to protect the parties involved in this type of transaction. The Law on Promise to Purchase and Sell Real Estate establishes requirements and formalities, such as the obligation to make the purchase and sale contract a public deed. In addition, terms and conditions are established for payment in installments, and failure to comply may lead to termination of the contract. Compliance with these regulations is essential for the validity and protection of rights in the sale of real estate in installments in Costa Rica.
What is the role of identity validation in access to logistics and cargo transportation services in Chile?
Identity validation is important in accessing logistics and cargo transportation services in Chile. Carriers and logistics companies must validate the identity of shippers and receivers of goods when carrying out deliveries and transportation of cargo. This ensures that goods are delivered safely and to legitimate parties.
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