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How is corruption penalized in Argentina?
Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.
What is considered tax fraud in Colombia and what are the associated penalties?
Tax fraud in Colombia refers to the evasion or avoidance of taxes through fraudulent practices, such as submitting false information, failing to declare income, or manipulating accounting records. Associated penalties may include criminal legal actions, significant fines, administrative sanctions, asset confiscation, tax control and oversight measures, and additional actions for violation of tax laws.
What measures are being taken to promote the inclusion of people with functional diversity in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in El Salvador, including accessibility, awareness and training programs to promote their active participation in society and the full exercise of their rights.
What are the financing options for development projects in the infrastructure project management consulting services sector in the Dominican Republic?
Development projects in the infrastructure project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government infrastructure support programs, and alliances with companies specialized in infrastructure project management consulting. infrastructure projects. These financings are intended for projects that promote infrastructure planning and design services, construction project management, environmental impact assessment, and supervision of the execution of works.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to family violence?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to family violence. Policies and programs are promoted to prevent and address family violence, guaranteeing protection and assistance to victims. This includes the creation of reporting mechanisms, comprehensive care for affected people and raising awareness to eliminate family violence in all its forms.
Does judicial history in Venezuela affect the possibility of acquiring a home or real estate?
In Venezuela, judicial records do not usually directly affect the possibility of acquiring a home or real estate. However, some legal processes, such as liens or judgments related to debt, can impact a person's ability to obtain financing or conduct real estate transactions.
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