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What are the specific sanctions that the government of Panama can impose in the event of regulatory non-compliance, and how is the severity of the sanction applied determined?
The government of Panama can impose various sanctions in the event of regulatory non-compliance, ranging from financial fines to the revocation of business licenses. The severity of the sanction applied is determined by considering factors such as the nature and severity of the non-compliance, the repetition of illegal conduct, the impact on third parties and the cooperation of the offender during the investigation. The proportionality and adequacy of sanctions are essential to guarantee a fair and effective response to regulatory non-compliance.
How has the COVID-19 pandemic affected rental contracts in Costa Rica, and what are the measures taken by the government to mitigate the economic impacts on landlords and tenants?
The COVID-19 pandemic has affected rental contracts in Costa Rica, creating economic challenges for landlords and tenants. The government has implemented measures such as temporarily suspending evictions and facilitating payment arrangements to alleviate the financial burden of those affected. These measures seek to balance the protection of tenants' rights with the need to provide support to landlords affected by the economic crisis resulting from the pandemic.
What are the job opportunities for Mexican citizens in the hospitality and restaurant sector in Spain?
Spain is an important tourist destination and offers job opportunities in the hospitality and restaurant sector for Mexican citizens interested in working in hotels, restaurants, bars and gastronomic establishments. They must have a job offer and obtain the corresponding work visa.
Can I request the cancellation of my judicial record in Peru if I was convicted of a minor crime?
In Peru, it is possible to request the cancellation of your judicial record even if you have been convicted of a minor crime. Peruvian law establishes that, once the sentence has been served and a certain period of time has elapsed without committing new crimes, you can request the cancellation of your judicial record. It is important to comply with the requirements and deadlines established by legislation and submit the corresponding request to the issuing entity.
What happens if I discover that there are errors in my judicial record in the Dominican Republic?
If you discover that there are errors in your judicial record in the Dominican Republic, you should take steps to correct the incorrect information. You must contact the Attorney General's Office and provide documentary evidence to support your claim of error. The institution will review your case and make the necessary corrections.
Are internal audits required to verify regulatory compliance in Paraguay?
Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.
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