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What sanctions can be imposed on organizations that fail to comply with environmental laws in Costa Rica?
Sanctions for non-compliance with environmental laws in Costa Rica can include financial fines, closure of operations, confiscation of assets, and even criminal liability in serious cases. Additionally, organizations may be forced to pay for environmental damage they cause. Environmental regulations are rigorous in Costa Rica to protect its rich biodiversity and natural resources.
How long can an embargo last in Chile?
The duration of a seizure in Chile can vary depending on various factors, such as the complexity of the case and the efficiency of the judicial system. In some cases, a seizure can last for months or even years, especially if there are additional appeals or legal disputes.
What measures have been taken to promote international cooperation in due diligence in Panama?
Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation in due diligence. This includes sharing information about suspicious transactions and collaborating in international investigations. International cooperation is essential to combat money laundering and terrorist financing globally.
What are the organizations in charge of transparency and accountability in Mexico?
In Mexico, there are several organizations in charge of promoting transparency and accountability, among them the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP) stand out.
How is the tax history review of a company carried out in Costa Rica?
The review of the tax history of a company in Costa Rica is carried out by submitting an application to the General Directorate of Taxation (DGTD). The DGTD will verify if the company is up to date with its tax returns and payments. If tax compliance is confirmed, a tax compliance certificate will be issued. The review can be carried out online through the DGTD electronic platform.
What are the laws that address the crime of sexual crimes in Guatemala?
In Guatemala, the crime of sexual crimes is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual assault, sexual harassment and other crimes of a sexual nature. The legislation seeks to prevent and punish sexual crimes, protecting the integrity and sexual rights of people.
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