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What regulatory measures exist in Mexico to combat internet fraud?
In Mexico, there are laws and regulations that address internet fraud, such as the Federal Consumer Protection Law and the Credit Institutions Law, which establish standards to protect consumers and regulate online financial transactions.
What are the legal mechanisms and procedures for resolving labor disputes in Costa Rica, and how is labor jurisdiction applied in cases of lawsuits between employers and employees?
The mechanisms for resolving labor disputes in Costa Rica include the presentation of complaints to the Ministry of Labor, conciliation as a first instance, and the intervention of labor courts in unresolved cases. The labor jurisdiction guarantees a fair and equitable resolution of conflicts, ensuring respect for labor rights and the protection of both parties involved.
Can I use my identification and electoral card as a document to access public transportation services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to access public transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.
How are transparency and accountability promoted in the institutions in charge of preventing terrorist financing in El Salvador?
Transparency and accountability in the institutions in charge of preventing terrorist financing in El Salvador are promoted through the publication of periodic reports, participation in external audits, and the implementation of open government practices. These measures guarantee public trust and demonstrate the State's commitment to combating these threats.
How is background checks addressed in the personnel hiring process in the field of education in Guatemala?
In the field of education in Guatemala, background checks may include a review of teaching experience, educational certifications, and any history of performance in the educational field. This contributes to ensuring quality and safety in teaching.
How are non-conviction criminal records handled during verification in Argentina?
Non-convictory criminal records, such as closed or acquitted cases, are handled carefully during verification in Argentina. Legal regulations establish the protection of the presumption of innocence, and said records must not negatively affect the employment or personal opportunities of an individual.
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