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Are differentiated sanctions applied depending on the severity of the infraction committed by entities linked to public contracts in Paraguay?
Sanctions can be proportional to the seriousness of the infraction, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.
What are the laws related to the crime of homicide in a fight in Argentina?
Homicide in a fight, which involves the death of a person during a fight, is criminalized in Argentina. The severity of the sanctions may depend on the circumstances and intentionality of the act.
What are the tax implications for a Dominican employee working temporarily in the United States?
The employee may be subject to taxes in both the United States and the Dominican Republic, and must ensure that they comply with all tax obligations and file tax returns in both countries.
How long does the process of obtaining a construction license in Mexico take?
The time required to obtain a construction license in Mexico may vary depending on the size and complexity of the project, as well as the specific procedures in your location. Typically, it can take anywhere from several weeks to several months.
Is there a public registry of PEPs in El Salvador?
In some countries, such as El Salvador, a PEP registry may exist. However, the availability and access to this information is often restricted and regulated by privacy laws. The existence of a public PEP registry varies depending on the country's specific legislation and transparency policies.
What is the crime of robbery with violence on public roads in Mexican criminal law?
The crime of robbery with violence in public in Mexican criminal law refers to the theft of a person's property or belongings in a public space, such as streets, squares or parks, through the use of force, intimidation or threat, and It is punishable by penalties ranging from long prison terms to life imprisonment, depending on the degree of violence used and the circumstances of the robbery.
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