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What are the sanctions for violating Law 172-13 on Protection of Personal Data in the Dominican Republic?
Penalties for violations of Law 172-13 may include significant fines and other disciplinary measures, depending on the severity of the violation. Companies may face legal and financial consequences for failing to comply with data protection regulations.
What is the deadline to challenge paternity in Honduras?
In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.
Are judicial records in Peru automatically deleted after a certain time?
No, in Peru judicial records are not automatically erased after a certain time. Court records remain in the system unless a legal process is carried out to delete them, such as acquittal or the statute of limitations for crimes.
Does the embargo in Colombia affect natural and legal persons equally?
Yes, the embargo in Colombia can affect both natural persons and legal entities. The laws and procedures applicable to seizure extend to both types of entities, and the property and assets of natural and legal persons may be subject to seizure to ensure compliance with financial obligations.
What is the procedure to request judicial authorization to leave the country with a minor in Mexico?
The procedure to request judicial authorization to leave the country with a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of leaving the country with the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
What are the tax implications for taxpayers involved in the production and marketing of beauty and personal care products in Argentina?
Taxpayers involved in the production and marketing of beauty and personal care products in Argentina may face tax implications related to sales taxes and other sector-specific tax obligations.
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