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How is the validity and authenticity of the information obtained in a background check in El Salvador determined?
Multiple trusted sources are used and standardized procedures are followed to verify the authenticity and validity of information obtained during background checks in El Salvador.
What corruption prevention measures apply to contractors in Panama?
Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.
How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?
The seller's responsibility in cases of surreptitious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.
What are the sanctions for those who participate in money laundering activities in Costa Rica?
Penalties include prison sentences, fines and confiscation of property. The severity of the sanctions varies depending on the magnitude of the crime and the participation of the people involved.
What are the legal consequences of the crime of tax evasion in the Dominican Republic?
Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.
What is the process to request registration in the National Registry of Intellectual Property to register a literary work in Argentina?
The process to request registration in the National Registry of Intellectual Property to register a literary work in Argentina is carried out through the National Institute of Industrial Property (INPI). You must complete the registration form, present the required documentation, such as a copy of the work and the legal deposit form, and comply with the established requirements to obtain legal protection of the literary work.
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