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What is the legal treatment of the liability of public service providers in Brazil in terms of service quality, customer service and complaint resolution?
The legal treatment of the responsibility of public service providers in Brazil is regulated by the Consumer Defense Code and by specific regulations that establish requirements for the quality of services, customer service and the resolution of claims and complaints from users. of public services, guaranteeing efficiency and transparency in the provision of essential services.
What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?
To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
What is the crime of discrimination in Mexican criminal law?
The crime of discrimination in Mexican criminal law refers to any act of exclusion, restriction, distinction or preference based on race, ethnicity, gender, sexual orientation, religion, age, disability or any other characteristic, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of discrimination and the circumstances of the case.
What is the right to equal educational opportunities in El Salvador?
The right to equal educational opportunities in El Salvador implies that all people have the right to access quality education without discrimination. This includes the right to equal access to education, the right to non-discrimination in education, the right to equal opportunities for academic and personal development, and the right to receive support and reasonable accommodation to ensure equality. of opportunities in the educational field.
What measures have been adopted to prevent money laundering in the casino and gaming sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the casino and gaming sector. Strict regulations and controls are established to guarantee the identification and verification of players, as well as the monitoring of transactions carried out in gaming establishments. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to prevent the misuse of casinos and gambling in money laundering activities. These actions seek to strengthen transparency and integrity in the casino and gaming sector.
Can a person with a criminal record in Mexico be required as a witness in a trial?
person with a criminal record in Mexico may be required as a witness in a trial, as long as their testimony is relevant to the case in question. A witness's criminal record may be the subject of scrutiny and debate during trial, but this does not necessarily prevent them from testifying. The decision to call a witness and consider their testimony rests with the court and the parties involved in the case.
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