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Are there international sanctions that affect companies in Peru and that must be verified?
Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.
What law regulates the notification process in contentious-administrative procedures in El Salvador?
The notification process in contentious-administrative procedures is regulated by the Administrative Procedures Law, which establishes the provisions to notify the parties involved in this type of processes.
What is the legal framework in Costa Rica for computer fraud?
Computer fraud, which involves the misuse of computer systems or electronic networks to commit scams or crimes, is punishable by law in Costa Rica. Those who engage in computer fraud may face legal action and penalties, including prison terms and fines.
What is the process to obtain a divorce order for bigamy in Mexico?
To obtain a divorce order for bigamy in Mexico, a complaint must be filed before a judge, providing evidence that shows that one of the spouses married another person while still married, and requesting a divorce for this reason of invalidity of the marriage.
What is the procedure to get married in the Dominican Republic?
The procedure to get married in the Dominican Republic involves submitting an application to the Civil Status Office in the place where the marriage will be celebrated. Required documents must be provided and legal requirements must be met. Once the marriage ceremony has taken place, the corresponding marriage certificate will be issued.
What are the identity validation practices in the process of participation in programs to support gender diversity in the workplace in Argentina?
In programs to support gender diversity, identity validation may include the presentation of the DNI, confirmation of gender identity and secure authentication of the participant. These protocols ensure that resources are allocated to initiatives that promote gender diversity in a legitimate and respectful manner.
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