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What are the measures adopted in Bolivia to prevent money laundering in the real estate sector?
Bolivia imposes strict due diligence requirements on real estate transactions, requiring the identification of all parties involved and the notification of transactions that may be related to money laundering.
What rights does the seller have if the buyer breaches a sales contract in Costa Rica?
If the buyer breaches a sales contract in Costa Rica, the seller may enforce the contract, seek damages, or terminate the contract, as provided in the contract and the law.
What is the legal framework for the crime of cyberbullying in Panama?
Cyberbullying is a crime in Panama and is punishable by the Penal Code and Law 53 of 2012. Penalties for cyberbullying can include prison, fines, and protective measures for the victim, such as restraining orders or Internet access restrictions.
What are the legal implications of outsourcing services and temporary hiring in Costa Rica in relation to personnel selection?
The legal implications of outsourcing services and temporary hiring in Costa Rica impact selection processes by requiring careful management of labor relations.
Can I apply for an Argentine DNI if I am an Argentine citizen but have more than one address, such as a house and an apartment?
If you have more than one address, such as a house and an apartment, you must choose one of them as your legal address for the Argentine DNI application. You must present documentation that proves your chosen address and comply with the requirements established by RENAPER or the Civil Registry.
What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of children and adolescents?
The policy of the government of Honduras is to promote equal opportunities and the empowerment of children and adolescents. Programs and policies for the comprehensive protection of children and adolescents have been established, work has been done on the prevention and eradication of child labor, quality education and training programs have been promoted, protection and support measures have been established for victims of violence. and exploitation, the system for protecting the rights of children and adolescents has been strengthened, policies for the prevention and attention of violence and abuse have been established, and the active participation of children and adolescents has been sought in decision-making that they affect them.
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