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What is the role of reference evaluation in the selection process in the Dominican Republic?
Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain information about their work history and performance. References can provide valuable information about the candidate's suitability for the position. It is an important practice in the selection process in the Dominican Republic.
What is the regulatory framework for regulating the prevention of money laundering in Peru?
In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.
What is the legal framework in Costa Rica for the alteration of evidence?
Tampering with evidence is punishable by law in Costa Rica. Those who tamper with, destroy or falsify evidence in a legal process may face legal action and penalties, including prison terms and fines.
How is prisoner escape punished in Ecuador?
Prisoner escape is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to maintain security and control in penitentiary centers, sanctioning those who facilitate or execute detainee escapes.
What is the process to request the revocation of custody of a minor in Brazil?
The process to request the revocation of custody of a minor in Brazil involves filing a lawsuit before the competent court. Evidence of significant changes in circumstances or situations that justify revocation must be provided. The judge will evaluate the case and make a decision based on the best interests of the minor.
What is the law of urban development management in Mexico?
The law of urban development management regulates the legal relationships derived from the planning, organization, regulation and control of the growth and transformation of cities and human settlements, establishing regulations to promote sustainability, social equity, accessibility and quality. of life in urban spaces.
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