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What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?
The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.
What are the statute of limitations for filing a labor claim in the Dominican Republic?
The statute of limitations for filing a labor claim in the Dominican Republic is generally one year from the date the violation of labor rights occurred, but there may be exceptions depending on the type of claim.
What is the procedure for filing a protection appeal in Chile?
The protection resource in Chile is a legal action that allows the fundamental rights of people to be protected against arbitrary acts by authorities or individuals.
How can companies guarantee the privacy of personal data in compliance with Dominican laws?
Companies must comply with Law 172-13 on Protection of Personal Data in the Dominican Republic. This includes implementing data security measures, obtaining consent for the collection and processing of personal data, and notifying authorities in the event of a data breach.
Are there specific policies for hiring contractors with a focus on environmental responsibility and sustainability in Argentina?
Yes, there are specific policies that promote the hiring of contractors committed to environmental responsibility and sustainability. Evaluation criteria are established that assess environmentally friendly practices and incentives are offered for those contractors who adopt sustainable approaches in the execution of government projects.
Can the landlord increase the rent beyond the CPI if the conditions of the property in Chile improve?
If the landlord improves the condition of the property, they may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and must follow legal procedures.
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