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How is the crime of breach of trust punished in the Dominican Republic?
Abuse of trust is a crime that is punishable in the Dominican Republic. Those who, taking advantage of a position of trust, defraud, steal or dispose of property or funds entrusted to their care, economically harming another person or entity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and property protection laws and fiduciary relationships.
How are capital gains taxed in the Dominican Republic?
Capital gains in the Dominican Republic may be subject to Income Tax. The applicable rate varies depending on the nature of the asset and the holding period. Capital gains from long-term investments can enjoy preferential rates.
What is the position of Paraguayan legislation on the participation of minors in choosing their place of residence in divorce cases?
The participation of minors in choosing their place of residence can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about custody and visitation, as long as it is consistent with their well-being.
How are cases of complicity in crimes related to human trafficking addressed in Guatemala?
Cases of complicity in crimes related to human trafficking in Guatemala are addressed with specific measures to combat this serious problem. Authorities can implement laws and programs aimed at preventing and punishing complicity in activities linked to human trafficking, thus protecting the human rights and dignity of victims.
What is the crime of drug possession for the purpose of sale in Mexican criminal law?
The crime of possession of drugs for the purpose of sale in Mexican criminal law refers to the possession or storage of narcotic or psychotropic substances with the intention of distributing, marketing or selling them illicitly, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the type and quantity of drugs seized.
Are background checks performed in the hiring process for security personnel in Guatemala?
Yes, in the process of hiring security personnel in Guatemala, background checks are carried out. This may include criminal background checks, security experience, and other important considerations for high-responsibility roles.
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