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What are the legal measures against the crime of receiving in Costa Rica?
Reception is punishable by law in Costa Rica. Those who acquire, conceal or trade in stolen goods, knowing they come from a crime, may face legal action and sanctions, including prison terms and fines.
What is the role of background check agencies in the Dominican Republic?
Background check agencies play an essential role in the verification process in the Dominican Republic. These agencies are specialized in obtaining and reviewing background information from various sources, such as public records, educational institutions, and previous employers. Its role is to provide accurate and reliable information to companies and individuals requiring background checks. Agencies must comply with applicable regulations and guarantee the integrity of the data they handle
How is the Ministry of Public Works and Communications (MOPC) involved in regulatory compliance in Paraguay in infrastructure and construction projects?
The Ministry of Public Works and Communications (MOPC) in Paraguay plays an important role in regulatory compliance in infrastructure and construction projects. Regulate and supervise the execution of public and private projects to ensure compliance with construction, safety and quality regulations. The MOPC establishes technical and legal requirements for the planning and execution of works, contributing to sustainable development and ensuring that constructions meet standards that respect the environment and the safety of people.
How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?
The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the informal sector in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the informal sector. There are laws and policies that seek to improve working conditions, promote the formalization of employment and guarantee social protection for people who work in the informal sector. Occupational health and safety measures, access to social security, training and support for the development of entrepreneurship in the informal sector are promoted. In addition, the inclusion and recognition of the labor rights of workers in this sector is encouraged.
What is the impact of money laundering on the risk perception of local investors in Brazil?
Money laundering can increase local investors' risk perception by pointing out weaknesses in the integrity of the financial system and law enforcement, which can deter investment and affect the country's economic development.
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