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How are judicial files that involve people in vulnerable situations, such as victims of gender violence, handled in Paraguay?
Judicial files that involve people in vulnerable situations, such as victims of gender violence, are handled with sensitivity and adopting protection, guaranteeing access to justice and providing specialized support.
Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?
Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.
What is the crime of intentional homicide in Mexican criminal law?
The crime of intentional homicide in Mexican criminal law refers to the death of a person caused intentionally, with knowledge and willingness to commit the act, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the premeditation, cruelty and the circumstances of the homicide.
Can I apply for temporary residence in Spain as a cross-border worker as an Ecuadorian?
Yes, cross-border workers can apply for temporary residence in Spain. They must work in a border area, meet specific requirements and submit the application to the Spanish consulate in Ecuador.
How can tax policies be designed in Costa Rica to encourage corporate social responsibility and active contribution to social well-being?
The design of fiscal policies in Costa Rica can include incentives to encourage corporate social responsibility and active contribution to social well-being. This could include tax benefits for companies that participate in social programs, contribute to community projects and adopt sustainable practices, promoting a comprehensive approach to corporate social responsibility.
How is verification on risk lists addressed in Paraguay in the field of transactions carried out through payment processing services and credit card acquirers?
In Paraguay, risk list verification in the scope of transactions carried out through payment processing services and credit card acquirers is addressed through specific regulations. These regulations impose controls and collaboration with financial entities to prevent participation in illicit activities through these services.
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