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How long are judicial records kept in Panama?
In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.
What are the implications of regulatory compliance in supply chain management in Guatemalan companies?
Regulatory compliance affects supply chain management by requiring ethical and legal practices in Guatemalan companies. Complying with regulations guarantees integrity in the supply chain and avoids legal and reputational risks.
What is the definition of smuggling of protected species in Brazil?
Brazil Smuggling of protected species in Brazil refers to the action of illegally importing, exporting, possessing, transporting or commercializing animal or plant species protected by environmental legislation. Smuggling of protected species is a crime that contributes to the loss of biodiversity and illegal wildlife trafficking. Penalties for smuggling of protected species can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment and measures to protect and conserve the affected species.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of labor rights and working conditions?
The Dominican Republic is committed to respecting labor rights and fair working conditions. The country can advocate for compliance with international standards on labor rights, promote equal opportunities, worker protection and the elimination of unfair labor practices. In this sense, the Dominican Republic can support international initiatives that seek to guarantee decent working conditions without resorting to embargoes as a measure of pressure.
What are the laws and penalties related to cyberbullying in Costa Rica?
Cyberbullying, also known as cyberstalking or cyberbullying, is punishable by law in Costa Rica. Those who engage in bullying or harassment through digital media may face legal action and sanctions, including fines, protection orders, and education and rehabilitation measures.
What is the tax treatment of investments in the technology and innovation sector in the Dominican Republic?
Investments in the technology and innovation sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage technological development.
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