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What is the process for identifying and reporting suspicious transactions in the fishing and aquaculture sector in Costa Rica?
The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.
What are the legal consequences of hoarding and speculation in Ecuador?
Hoarding and speculation are crimes in Ecuador and can carry prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent abusive practices that distort the market and affect consumers.
What is the legislation regarding the crime of migrant trafficking in Ecuador?
Ecuador has laws that criminalize migrant trafficking, seeking to prevent exploitation and guarantee respect for the rights of people on the move.
What is the role of control and oversight bodies in supervising public procurement processes in Brazil?
Control and oversight bodies, such as the Court of Accounts of the Union (TCU) and the Comptroller General of the Union (CGU), play a crucial role in supervising public procurement processes in Brazil. These bodies have the responsibility of verifying the legality, transparency and efficiency of public contracts, carrying out audits, investigations and issuing recommendations to prevent and correct irregularities.
What role does the Ministry of Labor have in verifying employment records in El Salvador?
The Ministry of Labor in El Salvador is responsible for ensuring compliance with labor laws, including employment background checks and protection of employee rights.
How do you request a criminal record check in Argentina?
To obtain a criminal record check in Argentina, you can go to the Argentine Federal Police or apply online through the National Registry of Recidivism website.
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