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What protections exist for the right to culture and heritage in Costa Rica?
The right to culture and heritage in Costa Rica implies the recognition and promotion of cultural diversity, as well as the protection and preservation of the country's cultural and natural heritage. It seeks to guarantee access to culture, the promotion of creativity and respect for the cultural identity of the communities.
What is the importance of background verification in the prevention of fraud and risks in companies in Chile?
Background checks play a fundamental role in fraud prevention and risk mitigation in companies in Chile. Helps identify dishonest candidates or candidates with questionable backgrounds who could pose a financial, legal, or reputational risk to the company.
Does the judicial record in Brazil include information on convictions for computer hacking or cybercrimes?
Brazil Yes, judicial records in Brazil may include information on convictions for hacking or cybercrimes. With the increase in cybercrimes, convictions for these types of crimes are recorded in a person's court record. This helps prevent and combat cybercrime and ensure security in the digital sphere.
Can errors in tax records be corrected?
Yes, if errors are found in the tax records, the taxpayer can request corrections from the DGI.
What are the regulations on obtaining the U Visa for crime victims who are Panamanian citizens?
The U Visa is intended for crime victims who cooperate with authorities in the investigation or prosecution of the crime.
What sanctions can be imposed on people or entities involved in financing terrorism in Panama?
Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.
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