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What is the social impact of money laundering in vulnerable communities in Costa Rica?
Money laundering activities often disproportionately affect vulnerable communities by contributing to the perpetuation of poverty and inequality, generating significant social impact.
What are the main delays that citizens face when carrying out procedures in Costa Rica?
Delays in procedures in Costa Rica can be due to various factors, such as the lack of personnel in government institutions, the complexity of some procedures, and sometimes, the absence of efficient digital mechanisms. Improved staff training, process optimization and continuous digitalization are strategies implemented to address these delays and make procedures more agile.
What measures are taken to protect the identity of minors in the Dominican Republic?
To protect the identity of minors in the Dominican Republic, parents or legal guardians are required to provide valid identification documents when registering the birth of a child. In addition, security measures are established for minors' identity documents to prevent unauthorized use. The Central Electoral Board (JCE) and the Civil Status Registry play an important role in this protection.
Can employers conduct aptitude or psychometric tests as part of the selection process in El Salvador?
Yes, employers can conduct aptitude or psychometric tests as part of the selection process in El Salvador, as long as they are relevant to the position and non-discriminatory. Candidates must be informed and give consent.
How is alimony determined in divorce cases?
The alimony fee in cases of divorce is determined taking into account the needs of the spouse who receives it and the economic capacity of the person who provides it. The aim is to maintain a standard of living similar to that enjoyed during the marriage and ensure the well-being of the beneficiary.
What is the process for the forced sale of seized assets in Paraguay?
In the event that the auction of seized assets is not successful, the process can progress towards a forced sale. This sale involves the disposal of the seized assets directly, without the need for an auction. Paraguayan law establishes specific procedures for forced sale, and auctioneers play a crucial role in this process. A forced sale seeks to ensure that assets are sold efficiently and that the funds obtained are used to satisfy the debt. Understanding this process is essential for the parties involved in the event that the initial auction is not successful.
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