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What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
Can I request my criminal record in the Dominican Republic if I am a victim of a crime and need this information to file a complaint or legal claim?
If you are a victim of a crime and need your criminal record to file a complaint or legal claim in the Dominican Republic, you can request these reports. Criminal record information may be relevant in a legal proceeding to support your case and demonstrate the existence of a prior crime.
What is the crime of abandonment of minors in Mexican criminal law?
The crime of abandonment of minors in Mexican criminal law refers to leaving a child or adolescent helpless or without the necessary care for their well-being and development, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of abandonment and the consequences for the minor.
What is the scope of the right to participation of people in situations of labor mobility in the agricultural sector in Costa Rica?
The right to participation of people in labor mobility situations in the agricultural sector in Costa Rica implies their right to fair working conditions, to receive dignified treatment and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the agricultural field, promoting the active participation of workers in making decisions that affect their working conditions.
How does an embargo affect the ability to travel outside of Ecuador?
An embargo itself does not directly affect the ability to travel outside of Ecuador. However, depending on the nature of the debt, the associated legal consequences and those taken by creditors, there could be restrictive actions that affect the debtor's ability to leave the country. For example, if there are additional court orders related to the debt, travel restrictions may be imposed. It is crucial to know the specific legal situation and seek advice to understand any potential impact on mobility.
How is tax history related to participation in private bidding in Costa Rica?
Tax history is an important consideration in participating in private bidding in Costa Rica. Companies interested in private tenders may require a Tax Compliance Certificate to demonstrate that they are up to date with their tax obligations. Without this certificate, they may lose the opportunity to participate in private tenders and obtain commercial contracts.
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