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What penalties apply in case of fraudulent use of identity documents in Costa Rica?
Fraudulent use of identity documents in Costa Rica can have serious legal consequences. Criminal legislation establishes penalties for those who use falsified or stolen identity documents to commit crimes or carry out fraudulent activities. Sanctions can include prison sentences and fines, as well as liability for harm caused to victims. Authorities are committed to combating the misuse of identity documents and ensuring that documents are reliable and secure.
What are the key criteria in due diligence for theme park development projects in Colombia, considering attraction safety, visitor experience and contribution to sustainable tourism?
In theme park development projects in Colombia, due diligence must address the safety of attractions, creating a positive experience for visitors, and contributing to sustainable tourism. This guarantees that theme parks are safe, attractive destinations that promote tourism in an environmentally responsible manner.
What are the risks of political instability and changes in government policies in the Dominican Republic, and how can they affect investment and business?
Political stability is an important factor for investment and business. Assessing political risks and prospects for change in government policies is crucial for business planning.
What is being done to promote gender equality in the field of sexual education in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of sexual education. This includes the promotion of inclusive educational programs based on human rights, the teaching of content that promotes gender equality and respect for sexual diversity, and the training of teachers in a gender approach and comprehensive sexual education.
What is the "expulsion effect" in the context of money laundering in Panama?
The "kick-out effect" refers to the phenomenon in which money laundering can have negative consequences on a country's economy and society. This occurs when illicit resources displace or expel legitimate resources, generating distortions in economic sectors and undermining confidence in the financial system and institutions.
Can I change employers or work in another field of work with a Work Visa in Chile?
The Work Visa in Chile is linked to a specific employer and a specific work activity. If you want to change employers or work in a different field of work, you may need to apply for a visa modification or obtain a new visa that fits your new circumstances.
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