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What consequences does the illegal possession of firearms have in Costa Rica?
Illegal possession of firearms in Costa Rica carries prison sentences ranging from 6 months to 10 years, depending on the severity of the crime and the number of weapons involved. Additionally, significant fines and confiscation of weapons are imposed.
What is the situation of domestic violence in Brazil?
Domestic violence is a serious problem in Brazil, with high rates of physical, sexual and psychological violence against women. Despite efforts to address this issue, it remains a major challenge in the country.
What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
How is the judicial record of a person who has been pardoned in Argentina managed?
The pardon may have effects on certain judicial records, and the specific information will depend on the terms of the pardon granted.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
What is the role of background check companies in Mexico?
Background check companies play an essential role in offering specialized services for obtaining and reviewing information about candidates. These companies have access to information sources and databases that facilitate the verification of criminal, credit, employment and academic records. Additionally, they help ensure that verifications are carried out legally and ethically.
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