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How is the crime of consumer fraud penalized in the Dominican Republic?
Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive, manipulate or defraud consumers through dishonest or deceptive business practices may face criminal sanctions and fines, as established in the Consumer Protection Code and consumer rights laws.
What is the process to request the declaration of unseizability of certain assets in Argentina?
The process to request the declaration of unseizability of certain assets in Argentina involves submitting a request to the competent court. The request must be based on the legal provisions that establish the non-seizability of certain assets, such as work tools, assets essential for subsistence or assets protected by fundamental rights.
What are the differences between personnel selection in the public sector and the private sector in Paraguay?
Although there are similarities, differences can include legal requirements, selection processes and employment benefits, which vary by sector.
What is the process to request the adoption of a child in El Salvador when the biological parents are involved in a criminal process?
The process to request the adoption of a child in El Salvador when the biological parents are involved in a criminal process involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the well-being and best interests of the child.
What are the necessary procedures to apply for a tourist visa in Guatemala?
The procedures for applying for a tourist visa in Guatemala involve presenting documents such as passport, application form, and complying with requirements established by the General Directorate of Immigration and Immigration. This procedure allows visitors to enter the country for tourist purposes.
How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?
Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.
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