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Bribery in the business environment in Costa Rica can result in criminal sanctions and fines, seeking to maintain integrity in transactions.
How are issues of gender discrimination handled in the context of PEP regulations?
Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.
What are the tax implications of receiving payments for consulting services in the telecommunications infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the telecommunications infrastructure construction industry sector received in Brazil are subject to tax
How are non-disclosure obligations regulated in a sales contract in Argentina?
Non-disclosure obligations must be clearly regulated in an Argentine sales contract through clauses detailing the scope, duration and exceptions to confidentiality. This helps protect sensitive information during and after the term of the contract.
What are the laws that address the crime of tax evasion in Guatemala?
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How is the eligibility of a Paraguayan to apply for Spanish nationality by residence determined?
Eligibility to apply for Spanish nationality by residence is based on the length of legal residence in Spain and compliance with specific requirements, such as the absence of serious criminal convictions and knowledge of the Spanish language.
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