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What criminal activities usually generate illicit money in Costa Rica?
In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.
How is feminicide penalized in Ecuador?
Femicide in Ecuador is punishable by sentences of 22 to 26 years in prison, being considered a particularly serious crime.
What is the relationship between the social function of the embargo and Costa Rica's foreign policy?
The social function of the embargo is closely linked to Costa Rica's foreign policy. Embargo-related decisions must balance national interests with diplomatic considerations and international relations. Foreign policy seeks to protect Costa Rica's interests while maintaining a constructive position on the global stage.
What is the role of education and awareness in regulatory compliance in the Dominican Republic?
Education and awareness are essential in regulatory compliance by informing employees and stakeholders about regulations, promoting business ethics, and helping to prevent non-compliance.
Can a Chilean citizen have more than one RUT?
In principle, a Chilean citizen should not have more than one RUT. Having multiple RUTs can lead to legal and tax problems.
What are the characteristics of the employment contract in the biotechnology sector in Mexico
The characteristics of the employment contract in the biotechnology sector in Mexico include mastery of biotechnological techniques and tools, experience in research and development of biotechnological products, knowledge of biotechnological regulations and standards, the application of biotechnology in sectors such as health, agriculture, environment and energy, as well as collaboration in interdisciplinary and multidisciplinary projects in the field of biotechnology.
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