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What is the process that a public entity follows to sanction a contractor in Costa Rica?
The process to sanction a contractor in Costa Rica generally begins with the detection of non-compliance or inappropriate conduct on the part of the contracting public entity. From there, the contractor is notified of the allegations and given the opportunity to present defenses. An administrative process is carried out to evaluate the evidence and arguments presented, and a resolution is issued that may impose sanctions.
How is the crime of hoarding penalized in the Dominican Republic?
Hoarding is a crime that is punishable in the Dominican Republic. Those who accumulate or retain basic consumer goods in large quantities for the purpose of manipulating prices or generating artificial shortages, harming the economy and market supply, may face criminal sanctions and be subject to measures of confiscation of the goods, as established. established in the Penal Code and consumer protection laws.
How does the KYC process affect customers in Mexico?
Customers in Mexico may experience some discomfort due to the need to provide additional documentation and undergo verification procedures, but this is essential to ensure the security and legality of financial operations.
What is the National Livestock Development Program in Peru?
The National Livestock Development Program aims to promote the sustainable development of the livestock sector in Peru. Through genetic improvement actions, animal health, capacity building, access to markets and promotion of good livestock practices, the aim is to increase the productivity, competitiveness and profitability of livestock activity in the country.
Can I access a person's judicial records in Chile if I have legitimate personal security reasons?
In Chile, if you have legitimate personal security reasons and consider that accessing a person's judicial records is necessary to protect yourself, you can submit a formal request to the competent authorities. You must substantiate and demonstrate the need for access to this information, and it will be evaluated on a case-by-case basis to determine whether or not access is granted.
What is the impact of risk list check regulations on foreign investment in Mexico?
Risk list verification regulations in Mexico may have an impact on foreign investment by imposing strict due diligence and identity verification requirements. Foreign investors must comply with these regulations to operate in Mexico, which can increase transparency and prevent the use of investments in illicit activities.
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