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What is the situation of freedom of association in El Salvador?
Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.
What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?
Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
What is the right to freedom of thought and expression in El Salvador?
The right to freedom of thought and expression in El Salvador implies that all people have the right to express their ideas, opinions and thoughts freely and without censorship. This includes the right to freedom of expression, the right to seek, receive and disseminate information, the right to criticism and public debate, and the right to protection against censorship and repression by the State.
How is tax evasion defined in Costa Rica and what are the legal consequences for debtors who engage in this practice?
Tax evasion in Costa Rica is defined as the act of hiding, omitting or falsifying information to reduce tax liability. Legal consequences include fines, financial penalties and, in serious cases, criminal legal actions that can lead to prison for tax debtors involved in evasion.
What is the procedure for obtaining a custody order in cases of minors who have been subject to international abduction in the Dominican Republic?
In cases of minors who have been subject to international abduction in the Dominican Republic, the provisions of the Hague Convention on International Child Abduction apply. The process of obtaining a custody order generally involves making an application to a family court and considering the provisions of the Convention to ensure the safe return of the child to the country of habitual residence. The courts in the Dominican Republic will work in cooperation with international authorities to resolve these cases
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