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What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
How are cases of discrimination in personnel verification legally handled in Costa Rica?
In Costa Rica, discrimination in personnel verification is prohibited and is addressed through the Law to Prevent and Punish Discrimination. This law prohibits discrimination in the workplace, including the selection and hiring of personnel. Background checks must be conducted equitably and cannot be based on discriminatory criteria such as gender, age, ethnicity, sexual orientation, or any other characteristic protected by anti-discrimination legislation. Companies that violate these provisions may face legal sanctions and compensation to affected parties.
What is the position of Paraguayan legislation on the participation of minors in cases of de facto unions in family situations?
The participation of minors in cases of de facto unions may be recognized by Paraguayan legislation. Courts may consider the views of minors when addressing issues related to their parents' common-law union, especially if it impacts their well-being.
What is the protection limit for bank deposits in Peru?
In Peru, the Deposit Insurance Fund (FSD) protects deposits in national and foreign currency up to a limit of 98,280 soles per person and per financial institution. This means that in the event of a bank bankruptcy or liquidation, deposits up to that amount would be guaranteed by the FSD.
What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?
The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.
How can interior design services companies in Argentina handle disciplinary records ethically when hiring interior designers and space design professionals?
Interior design services companies in Argentina can handle disciplinary backgrounds ethically when hiring interior designers and space design professionals by evaluating portfolios and the relevance of backgrounds to creating aesthetic environments. It is essential to balance creativity in interior design with rehabilitation opportunities for those with disciplinary backgrounds who demonstrate skills in the field of space design.
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