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What are the legal measures against the crime of witness tampering in Costa Rica?
Witness tampering is punishable by law in Costa Rica. Those who attempt to influence the testimony or statement of a witness in a legal proceeding for the purpose of altering the truth or impeding justice may face legal action and sanctions, including imprisonment and fines.
Can judicial records be used in driver's license application processes in Panama?
In Panama, court records are often required as part of the driver's license application process, especially for certain license categories that involve additional responsibilities, such as driving commercial vehicles.
What is "continuous monitoring and monitoring" in the prevention of money laundering in Peru?
Continuous monitoring and monitoring is a process that involves the constant supervision of financial transactions by obligated entities in Peru. It consists of periodically analyzing and evaluating client operations to detect patterns, unusual behaviors or suspicious transactions that may be related to money laundering.
What is the role of credit cooperatives in access to financial services in rural areas of Guatemala?
Credit cooperatives play a fundamental role in access to financial services in rural areas of Guatemala. These financial institutions offer products and services adapted to the needs of rural communities, such as savings accounts, agricultural loans and microcredits. Credit cooperatives are managed in a participatory manner by their members and promote financial inclusion, savings and income generation in rural areas of the country.
What is the penalty for omitting the Annual Income Tax Affidavit in the Dominican Republic?
Failure to submit the Annual Income Tax Return in the Dominican Republic may result in fines and sanctions. The DGII may impose fines for late filing or non-filing of the return. These fines can be significant and increase over time. Additionally, taxpayers may be subject to late payment interest on taxes owed. Therefore, it is important to file on time to avoid financial penalties.
What are the laws that protect victims of sexual abuse in Honduras?
In Honduras, sexual abuse is criminalized by the Penal Code and other specific laws. Victims of sexual abuse have legal protection, reporting is encouraged and psychological support and legal assistance are provided through institutions such as the Special Prosecutor's Office for Crimes Against Life and the Victims and Witnesses Protection Unit.
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