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What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?
Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.
What is the definition of consumer fraud in Brazil?
Brazil Brazilian legislation defines consumer fraud as any deceptive, false or abusive action carried out by a provider of goods or services that aims to obtain unfair benefits or harm consumers. The Consumer Defense Code (Law No. 8,078/1990) establishes that consumer fraud is illegal and provides for sanctions, such as fines, prohibitions and compensation for damages.
Are there tax incentives for companies that contribute to food security programs in Paraguay?
Some governments may offer tax incentives as an encouragement for companies to contribute to food security programs in Paraguay.
What is the legal framework that regulates the legal representation of minors in El Salvador?
In El Salvador, there is a legal framework that guarantees the legal representation of minors during judicial processes, ensuring their right to be assisted by a lawyer or defender specialized in family issues.
What is the employment contract in the gastronomy and hospitality sector in Mexican commercial law?
The employment contract in the gastronomy and hospitality sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, service, management or promotion of food and beverages in restaurant establishments, hotels, casinos. , cruises or other hospitality businesses, under the direction of an employer, in exchange for remuneration.
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