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Is there a time limit to access old court records in Costa Rica?
In Costa Rica, there is no specific time limit for accessing old court records. Records are retained for the retention period required by law, and individuals may request access at any time. However, the availability of old records may vary depending on their state of preservation.
How is the protection of whistleblowers who report suspicious PEP activities addressed in Argentina?
The protection of whistleblowers who report suspicious PEP activities in Argentina is a priority. Mechanisms are established to guarantee the confidentiality of informants and legal measures are implemented to protect them against retaliation. In addition, public awareness is promoted about the importance of reporting illegal activities, thus fostering a culture of accountability and citizen participation. The collaboration of civil society in identifying possible irregularities is essential to strengthen supervision measures.
What are the specific regulations for lease contracts for commercial properties in tourist areas in the Dominican Republic?
Leases for commercial properties in tourist areas in the Dominican Republic may be subject to specific regulations due to the tourist nature of these areas. Regulations can address issues related to commercial activity in tourist areas, such as necessary permits and licenses, safety requirements, hours restrictions, and pricing regulations. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on location and type of property, so it is advisable to consult local authorities and seek legal advice if necessary when entering into leases in tourist areas.
How is an employee's emergency management or first aid training certification verified in Argentina?
Verifying an employee's emergency management or first aid training certification in Argentina involves reviewing certificates issued by recognized institutions. Additionally, the authenticity of the certification can be verified through the issuing institution or through online services that some institutions offer. Obtaining employee consent and ensuring certification meets required standards are critical steps in this verification process to ensure the validity of emergency management training.
What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.
What law regulates the arbitration process in El Salvador?
The arbitration process is regulated by the Arbitration and Mediation Law, which establishes the rules and procedures for resolving disputes through arbitration, offering an alternative to the ordinary judicial system.
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