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What is the legal framework in Costa Rica for the crime of usury?
Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.
What is the deadline for a candidate to file a recruitment discrimination complaint?
The timeline for a candidate to file a recruitment discrimination complaint may vary, but it is generally recommended that it be done as soon as possible after experiencing discrimination. It is important that candidates report any incidents of discrimination within a reasonable time so that appropriate action can be taken.
What is de facto custody in Guatemala and how is it established?
De facto custody in Guatemala refers to the situation in which a person assumes the responsibility and care of a minor without having legal authorization. To establish it, it is necessary that there be a relationship of trust and that the well-being and development of the minor be taken care of.
What documentation is required to file a claim for alimony in Panama?
To file a claim for alimony, documentation is usually required to support the financial situation and needs of the beneficiary. This may include proof of income and expenses, such as bank statements and invoices.
How does due diligence affect the sustainable tourism industry in Colombia, taking into account aspects such as environmental conservation, cultural respect and community participation?
In the sustainable tourism industry in Colombia, due diligence focuses on evaluating environmental conservation practices, respect for local culture, community participation and the promotion of economic benefits for host communities. This ensures that tourism contributes positively to sustainable development and the preservation of natural and cultural heritage.
What measures are taken to prevent the recurrence of sanctioned contractors in Guatemala?
To prevent recidivism by sanctioned contractors in Guatemala, measures such as stricter supervision, additional compliance requirements, and training and counseling programs can be implemented. These measures seek to ensure that contractors learn from past sanctions and avoid committing new violations in the future.
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