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What measures are taken to prevent identity theft in the background check process in Costa Rica?
To prevent identity theft in the background check process in Costa Rica, security measures are implemented, such as authenticating the identity of applicants through valid identification documents. Secure systems are also used to consult background records and protect personal data.
What are the visa options for Dominican aviation professionals and air traffic controllers who want to work in United States airports?
Answer 132: Aviation professionals and air traffic controllers can apply for the H-1B visa if they meet the requirements and are hired by US airports.
What information should be included in a sales invoice in Mexico?
A sales invoice in Mexico must contain information such as the sender and recipient information, a detailed description of the good or service, the price, applicable taxes, and the tax registration number.
How is the advertising of products or services that involve participation in raffles or contests in sales contracts regulated in Paraguay?
Advertising of products or services that involve participation in raffles or contests in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and precise information on the conditions and terms of participation in sweepstakes or contests, avoiding deceptive advertising practices. Consumers have the right to know the rules and requirements before participating, guaranteeing transparency in these promotional activities. The regulation seeks to prevent unfair commercial practices related to sweepstakes or contests.
What are the rights of people in an emergency or disaster situation in Costa Rica?
People in an emergency or disaster situation in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection, humanitarian assistance, access to basic services, information and participation in decision-making. . It seeks to provide support and protection during crisis situations.
What are the penalties for money laundering crimes in Colombia?
Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.
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