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Is complicity by omission contemplated in Costa Rican legislation, and how is it defined?
Costa Rican legislation may contemplate complicity by omission, which implies participation in a crime by failing to take measures to prevent it. The definition and sanctions may vary depending on the degree of involvement of the accomplice by omission.
Does the State promote the inclusion of people in a situation of refuge or forced displacement in personnel selection processes in El Salvador?
Yes, there may be regulations that promote the labor inclusion of people in a situation of refuge or forced displacement in personnel selection processes.
How are cases of employment discrimination resolved in the Chilean judicial system?
Cases of employment discrimination in Chile are addressed through judicial processes that seek to sanction responsible employers or institutions and provide compensation to victims.
What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
What information does the tax history include?
The tax records contain information about the taxes declared and paid by the taxpayer, as well as outstanding debts.
What is the process to apply for US citizenship as a Guatemalan?
Guatemalans can apply for U.S. citizenship through the naturalization process after having been legal permanent residents for a specific period of time. The process involves completing the naturalization application (Form N-400) and meeting requirements such as English proficiency and civic education.
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