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What is the legal framework in Costa Rica for the crime of smuggling illegal substances?
The smuggling of illegal substances, such as drugs or narcotics, is punishable by law in Costa Rica. Those who import, export, transport or market illicit substances may face legal action and sanctions, including prison terms and fines.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
What are the requirements to rectify acts in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the error or omission in the record, the intervention of the Civil Registry and respect for the deadlines established by law.
What legal provisions are applied to guarantee gender equity in personnel selection in El Salvador?
Labor laws in El Salvador promote gender equality in employment, prohibiting discrimination and promoting equity in personnel selection processes.
What is your approach to evaluating candidates with disabilities in Chile?
The inclusion of candidates with disabilities is essential. It would ensure that the selection process is accessible and adaptable to the individual needs of candidates. I would work closely with accessibility experts and consider reasonable accommodations to ensure a fair evaluation.
What is the crime of falsehood in an official statement in Mexican criminal law?
The crime of falsehood in official declaration in Mexican criminal law refers to the issuance of false information or the presentation of adulterated documents before public authorities with the purpose of deceiving or harming, and is punishable with penalties ranging from fines to deprivation of liberty. freedom, depending on the degree of falsehood and the consequences of the statement.
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