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Can I use my Costa Rican identity card to travel to other countries?
No, the Costa Rican identity card is not valid as a travel document outside of Costa Rica. To travel to other countries, you will need a valid passport.
What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?
In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.
What are the laws and measures in Venezuela to confront embezzlement cases?
Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.
Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?
Yes, in sales contracts in Guatemala, the parties are free to establish penalty clauses for non-compliance. These clauses specify the financial or legal consequences that will apply if one of the parties fails to comply with its contractual obligations.
How does the Ombudsman's Office contribute to the protection of citizens' rights during personnel selection processes, ensuring that discriminatory practices or practices that violate fundamental rights are not incurred in Panama?
The Ombudsman's Office contributes to the protection of citizens' rights during personnel selection processes, ensuring that discriminatory practices or practices that violate fundamental rights in Panama are not incurred. It can intervene and ensure equity and justice in the hiring processes, receiving complaints and acting in cases where the violation of rights is suspected. Its function is fundamental to promote equal opportunities and prevent any form of discrimination in the workplace.
What is the process for the approval of the Law for the Protection of Consumer Rights in Peru?
The process for the approval of the Law on the Protection of Consumer Rights in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rights and protection mechanisms for Peruvian consumers.
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