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Are there restrictions on access to judicial records in Costa Rica in cases of crimes related to gender violence?
In cases of crimes related to gender violence, certain restrictions apply to access to judicial records in Costa Rica. In order to protect victims, the law establishes that certain sensitive or identifiable information may be omitted or limited in judicial records available for public consultation. This is done to ensure the privacy and security of the people involved in these cases.
What is the impact of internet fraud on the perception of security of online financial transactions between individuals in Mexico?
Internet fraud can affect the perception of security of online financial transactions between individuals in Mexico by raising concerns about the authenticity and integrity of transactions made between individuals, which can decrease confidence in the use of payment platforms and peer-to-peer electronic transfers.
What measures are taken in Bolivia to prevent tax avoidance through tax havens?
Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.
How is the confidentiality of the information collected during the process of identifying politically exposed persons in Guatemala managed?
The confidentiality of information collected during the process of identifying politically exposed people in Guatemala is managed with strict access controls and internal policies. It is ensured that only authorized personnel have access to this information, preserving privacy and complying with data protection regulations.
What are the tax implications of income obtained from holding events and shows in Argentina?
Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.
How is the suspension period established for a sanctioned contractor?
The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.
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