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How does money laundering affect investment in infrastructure and development projects in Costa Rica?
Resources diverted due to money laundering can reduce the investment available for infrastructure and development projects, thus limiting the country's ability to improve its infrastructure and stimulate economic growth.
How can companies check the disciplinary records of potential employees in the Dominican Republic?
Companies in the Dominican Republic can verify the disciplinary records of potential employees through employment references, consulting with former employers and, in some cases, accessing official records or relevant databases, always complying with privacy and data protection legislation. data
Can judicial records in Colombia be used as a criterion for hiring passenger transportation services, such as taxi drivers or public transportation drivers?
Yes, judicial records in Colombia can be considered as a criterion for contracting passenger transportation services. Transportation companies and authorities can evaluate the criminal records of applicants, such as taxi drivers or public transportation drivers, to ensure the safety of passengers and the integrity of the service.
How are situations of shortage of materials or resources addressed in Bolivia?
Situations of material or resource shortages are handled as stipulated in clause [Clause Number], describing the procedures to notify and address any situation that affects the availability of essential raw materials or resources in Bolivia. This may include renegotiations of prices or terms, as necessary.
How is the crime of contempt of authority defined in Chile?
In Chile, contempt for authority is considered a crime and is punishable by the Penal Code. This crime involves disrespecting, insulting, threatening or physically attacking a public official in the exercise of their duties or due to them. Sanctions for contempt of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.
How can Bolivia's border security strategies strengthen the prevention of terrorist financing, considering the challenges associated with controlling cross-border movements?
Border security is crucial. Analyzes how Bolivia's border security strategies can strengthen the prevention of terrorist financing, considering the challenges associated with the control of cross-border movements, and proposes strategies to improve these measures.
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