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What is the legal framework in Costa Rica for gender violence?
Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.
Are background checks in Ecuador mandatory for all job hires?
Although not mandatory for all job hires, many companies in Ecuador choose to perform background checks as part of their selection process to evaluate the integrity and reliability of candidates.
Can I use my Mexican passport as an identification document to open a savings account in Mexico?
Yes, the Mexican passport can be used as an identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and account opening application.
How is financial inclusion promoted in Panama?
Panama has implemented various initiatives to promote financial inclusion in the country. This includes creating simplified savings accounts to facilitate access to basic financial services, promoting financial education in disadvantaged communities, expanding banking and financial services in rural areas, and promoting innovative financial technologies to facilitate transactions and electronic payments.
How are crimes of human trafficking for begging punished in Ecuador?
The crime of trafficking in persons for the purpose of begging is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.
How is the authenticity of a Tax Compliance Certificate verified in Costa Rica?
The authenticity of a Tax Compliance Certificate in Costa Rica can be verified online through the General Directorate of Taxation website. The DGTD provides an online tool to verify the validity of certificates. Interested parties can enter the certificate identification number to confirm its authenticity.
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