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What measures are taken to prevent evasion of verification on risk lists in the fashion and design sector in Costa Rica?
In the fashion and design sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the process to request procedures related to the apostille of documents in Panama?
The National Authority for Certification and Legalization of Documents (ANCJD) is the entity in charge of document apostille.
How can I obtain a temporary work permit in Costa Rica?
To obtain a temporary work permit in Costa Rica, you must have a valid job offer from a Costa Rican company. The company must request the permit on your behalf, presenting documents such as the employment contract, criminal record certificates, among others.
What are the laws and measures in Venezuela to confront cases of consumer fraud?
Consumer fraud is punishable by law in Venezuela. The Organic Law on Consumer Protection and other regulations establish legal provisions to prevent, investigate and punish cases of consumer fraud, which involves deception, unfair practices or violations of consumer rights in commercial transactions. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for consumer fraud. It seeks to guarantee fair and safe transactions for consumers.
How is the participation of civil society promoted in the supervision of PEPs in Peru?
Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.
Can a citizen request the elimination of their judicial records voluntarily in Argentina?
Voluntary expungement is not common, but there are legal processes to request expungement in specific circumstances.
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