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What is the criminal record certificate in Ecuador?
The criminal record certificate in Ecuador is a document that certifies whether or not a person has criminal records. It is issued by the Ministry of the Interior and may be required in certain legal, immigration or labor procedures.
What deadlines must taxpayers follow to file tax returns in Costa Rica?
The deadlines for filing tax returns in Costa Rica vary depending on the type of tax and the tax regime to which the taxpayer is subject. Generally, the filing of the income tax return must be done within the first four months of the year following the tax period. It is important to pay attention to the specific deadlines established for each tax.
What is the situation of the rights of informal sector workers in Guatemala?
Workers in the informal sector in Guatemala face challenges such as lack of labor protection, informality, and labor instability, although there are efforts to promote their inclusion and guarantee their rights.
What measures are being taken to promote the inclusion of people with cultural diversity in El Salvador?
Measures are being implemented to promote the inclusion of people with cultural diversity in El Salvador, including cultural exchange programs, multicultural education and promotion of respect for ethnic and cultural diversity in society.
What is understood by illicit enrichment and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?
Illicit enrichment refers to the unjustified and unjustified increase in the assets or assets of a politically exposed person, which cannot be explained by his or her legitimate income. In Ecuador, measures are taken to prevent and punish this crime, such as the obligation to submit asset declarations and the carrying out of exhaustive investigations into possible cases of illicit enrichment. In addition, criminal sanctions are established and the recovery of illicitly obtained assets is sought.
What is the investigation process for crimes of illegal trafficking of cultural and archaeological property in the Dominican Republic?
The investigation of crimes of illegal trafficking of cultural and archaeological goods in the Dominican Republic involves the General Directorate of Customs and collaboration with cultural heritage preservation organizations. The aim is to identify those who traffic these goods and prevent their illegal departure from the country.
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