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What is the relationship between tax evasion and money laundering in Ecuador?
Ecuador recognizes the close relationship between tax evasion and money laundering. Measures are implemented to strengthen tax transparency, the identification of evasive practices and collaboration with the Tax Regulation and Control Agency to prevent the use of tax evasion as a means to launder illicit assets.
What is the penalty for cyberbullying in El Salvador?
Cyberbullying is punishable by prison sentences and fines in El Salvador. This crime involves harassment, intimidation or the dissemination of offensive or humiliating content through electronic means, which seeks to prevent and punish to protect the integrity and well-being of people in the digital environment.
What is the importance of judicial records in Guatemala?
Judicial records are important in Guatemala since they are used to verify the suitability of a person to hold certain positions or to participate in certain activities, such as jobs related to security, adoptions, immigration procedures, among others.
What are the necessary procedures to register a trademark in Mexico?
To register a trademark in Mexico, you must submit an application to the Mexican Institute of Industrial Property (IMPI). You must provide brand information, such as name, logo, or design, and pay applicable fees. The process includes review of the application and, if approved, the trademark registration is issued.
What is the role of society in the protection of fundamental rights in Venezuela?
Society has a fundamental role in the protection of fundamental rights in Venezuela. Citizens have the right and responsibility to know their rights, demand compliance and report violations they witness or experience. The active participation of civil society, social movements and human rights defenders contributes to the promotion, defense and protection of fundamental rights. In addition, society can push for legislative changes, promote human rights education, and strengthen the culture of respect for rights in society.
How is the crime of speculation penalized in the Dominican Republic?
Speculation is a crime that is criminalized in the Dominican Republic. Those who carry out fraudulent commercial or financial operations, manipulating prices or quotes of goods or services, with the purpose of obtaining illegal benefits, may face criminal sanctions and fines, as established in the Penal Code and consumer protection laws.
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