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What are the laws that protect minors from abuse in Costa Rica?
In Costa Rica, the Sexual Abuse Penalty Law establishes specific measures to protect minors against abuse. Additionally, there are laws that criminalize child pornography and the sexual exploitation of minors, with penalties ranging from prison to substantial fines.
What happens if the debtor files for bankruptcy during the seizure process in Panama?
If the debtor files for bankruptcy during the seizure process in Panama, a separate legal process will be initiated related to the debtor's insolvency. Filing bankruptcy may impact the garnishment process and may involve suspending or modifying the garnishment based on applicable bankruptcy laws and regulations.
Can I obtain a person's judicial records without their consent for employment hiring purposes in Colombia?
As an employer, you can obtain a person's judicial records for employment hiring purposes in Colombia. However, you must comply with data protection laws and obtain the person's express consent before requesting and reviewing their judicial records.
What is the legal framework for financial consumer protection in Colombia?
Financial consumer protection in Colombia is regulated by the Financial Superintendency of Colombia, which issues regulations and supervises compliance with rights and duties.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
What measures does the Dominican Republic take to protect its commercial interests in the event of an embargo?
The Dominican Republic seeks to diversify its economic base and establish solid commercial relationships with different partners around the world. Additionally, the country can resort to international trade dispute resolution mechanisms, such as filing complaints with the World Trade Organization (WTO) if it believes its trade rights are being violated.
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