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Can I use my identification and electoral card as a document to obtain security services at events or establishments in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain security services at events or establishments in the Dominican Republic. Security may require presentation of a valid identification document to enter certain locations or access events.
How does Costa Rican legislation affect credit background checks in hiring processes?
Credit background checks in hiring processes in Costa Rica are regulated by the Worker Protection Law. This law establishes that the request for credit information must have the consent of the worker. However, the law does not specifically prohibit credit background checks, as long as legal limits and procedures are followed. It is essential that companies follow legal provisions and obtain appropriate consent before performing this type of verification.
What is the deadline for the executive branch in El Salvador to execute collection actions against tax debtors?
It follows a process that may vary, but generally deadlines are established to notify, claim and proceed with legal action against debtors.
What measures are taken to ensure that PEPs do not unduly influence the administration of justice in Chile?
To ensure that PEPs do not unduly influence the administration of justice in Chile, the independence of the judiciary is promoted, political interference in court cases is avoided, and the impartiality of judges and prosecutors is protected. The legal system must operate free of outside influences.
How are crimes of human trafficking for begging punished in Ecuador?
The crime of trafficking in persons for the purpose of begging is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.
What are the sectors most susceptible to money laundering in Peru?
In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.
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