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How is the jurisdiction of the customs litigation courts in Ecuador determined?
The jurisdiction of the customs litigation courts is determined by the subject matter and value in dispute, following the rules established by the customs litigation jurisdiction law to resolve conflicts related to foreign trade.
What measures have been taken to prevent money laundering through the gambling and casino sector in Panama?
To prevent money laundering through the gambling and casino sector in Panama, strict regulations are applied that require the verification of the identity of clients, the review of transactions and the submission of suspicious transaction reports to the Security Unit. Financial Analysis (UAF).
What information is included in a Criminal Record Certificate issued in Bolivia?
Criminal Record Certificate issued in Bolivia includes details about the existence or absence of a criminal record of the individual in question. This information is provided by the General Personal Identification Service (SEGIP) and may be required by employers, educational institutions or other entities to make informed decisions about the individual's suitability for certain roles or responsibilities.
How are force majeure situations that may affect the execution of the contract handled in Bolivia?
The handling of force majeure situations is addressed in clause [Clause Number], defining which events are considered cases of force majeure, the notification procedures, and how they will affect the performance of the contract in Bolivia. This provides a clear framework for unforeseen situations that may arise.
What are the specific legal considerations for background checks in the context of volunteer programs in Costa Rica and how is the privacy of volunteers protected?
In the context of volunteer programs in Costa Rica, legal considerations for background checks seek to balance the need for security with the protection of volunteers' privacy. Legislation may establish specific guidelines for this purpose.
What are the requirements to apply for a disability pension in Brazil?
To apply for the disability pension in Brazil, the applicant must meet the requirements established by the National Social Security Institute (INSS), which include being totally and permanently unable to work due to an illness or disability, having contributed to the system social security and have complied with the waiting period established by law.
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