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How can money laundering affect equity and social justice in Costa Rica?
The diversion of resources due to money laundering can contribute to economic inequality and undermine social justice by negatively affecting the most vulnerable sectors of Costa Rican society.
What are the rights of women in labor migration situations in Ecuador?
In Ecuador, women in labor migration situations have rights guaranteed by the Constitution and international treaties. They have the right to non-discrimination, access to fair and safe working conditions, protection against labor exploitation and access to social security. Their inclusion is promoted and support and assistance services are provided to guarantee the full exercise of their labor rights.
How are disciplinary backgrounds handled in the field of engineering and construction in Chile?
In the field of engineering and construction in Chile, disciplinary records are managed through regulatory bodies and professional associations. These entities establish codes of ethics and conduct for professionals and monitor compliance. If an engineer or construction professional commits a disciplinary offence, the relevant professional association may carry out investigations and, if necessary, impose disciplinary sanctions. These sanctions may include a reprimand, temporary suspension or even revocation of the license to practice the profession. Disciplinary history records are maintained and updated in accordance with the regulations of the regulatory entity.
What measures does Paraguay take to prevent tax evasion in financial transactions between related entities?
Preventing tax evasion in transactions between related entities is a major concern. Paraguay can implement measures that require the detailed presentation of information about these transactions, as well as audits and reviews to guarantee their legitimacy. These seek to prevent unfair tax practices and ensure that related entities meet their tax obligations equitably.
How is the discrepancy between physical and digital information in judicial files in Paraguay resolved?
The discrepancy between physical and digital information in judicial files in Paraguay is resolved through conciliation and verification processes, ensuring coherence and consistency between both formats.
What rights does the tenant have regarding privacy in a rented property in the Dominican Republic?
The tenant has legal rights to privacy in a rental property in the Dominican Republic. The landlord cannot enter the property without the consent of the tenant, except in emergency situations that endanger the property. The landlord must notify the tenant in advance if he or she needs to access the property to make inspections or necessary repairs. Failure to respect the tenant's privacy may lead to legal disputes. The tenant has the right to enjoy peaceful and quiet possession of the property during the contract period
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