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Are there restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes?
Yes, there are restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes. Privacy laws and regulations state that an employer can only request and use criminal history information for certain specific jobs that involve security or trust responsibilities, and must obtain the candidate's consent.
What are the legal consequences of the crime of document falsification in El Salvador?
Falsifying documents is punishable by prison sentences and fines in El Salvador. This crime involves the manufacture, alteration or use of false documents, such as identification, certificates or contracts, with the purpose of deceiving or defrauding, which seeks to prevent and punish to protect the authenticity of legal documents and maintain trust in the systems. identification and verification.
What is the procedure to request exclusive possession in the Dominican Republic?
The procedure to request exclusive possession in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate that sole custody is in the best interest of the children, such as witness testimony, psychological reports, or evidence of abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will issue a ruling establishing exclusive possession.
Is the participation of ethical companies promoted in public procurement in Panama?
Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.
What are the financing options available for mini hydropower development projects in Honduras?
In Honduras, there are financing options for mini hydropower development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support the generation of energy from hydraulic sources, international funds that support clean energy projects, and collaborations with private investors and companies in the sector. energetic. Additionally, public-private partnerships and power purchase agreements can be explored to ensure the economic viability of mini hydropower projects.
What are the communication channels established in Paraguay for reporting suspicious activities related to the financing of terrorism?
Paraguay establishes communication channels, such as anonymous reporting lines, for the public to report suspicious activities related to the financing of terrorism, contributing to the early detection of possible threats.
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