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Does the State establish limits on rent increases in El Salvador?
Yes, in some cases, the State may set limits on rent increases to protect tenants.
What are the regulations on obtaining the U Visa for crime victims who are Panamanian citizens?
The U Visa is intended for crime victims who cooperate with authorities in the investigation or prosecution of the crime.
What sanctions apply to those who obtain judicial records illegally in El Salvador?
Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.
How is the crime of tampering with evidence punished in the Dominican Republic?
Tampering with evidence is a crime that is prosecuted in the Dominican Republic. Those who modify, destroy, hide or falsify evidence related to a judicial or administrative process, with the purpose of influencing its outcome, may face criminal sanctions and disciplinary measures, as established in the Penal Code and the laws of administration of justice.
How are corruption and compliance issues addressed during due diligence in Argentina?
Due diligence in Argentina must include a thorough assessment of corruption risks and compliance with ethical and legal regulations. Internal compliance programs should be reviewed, as well as possible irregularities investigated. Early identification of compliance issues avoids legal risks and protects the reputations of the parties involved.
Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?
Yes, if you are a foreigner with temporary residence for work reasons in Costa Rica and have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.
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