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How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?
Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.
Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?
Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.
What is the process for processing tariffs and taxes in international sales contracts in Guatemala?
The process for processing tariffs and taxes in international sales contracts in Guatemala involves complying with customs and tax regulations. The parties must agree who will bear these costs and follow legal procedures to avoid problems during importation.
What are the penalties for the crime of arson in Costa Rica?
Arson in Costa Rica can be punished with prison sentences ranging from 3 to 20 years, depending on the severity.
What is the impact of financial education on purchasing decision making in El Salvador?
Financial education has a positive impact on purchasing decision making in El Salvador by providing people with the knowledge and skills necessary to make informed and responsible decisions in their purchases. Financial education enables them to understand concepts such as budgeting, price comparison, quality assessment and debt management, which promotes smart purchasing, avoids over-indebtedness and improves financial well-being.
What are the main laws that regulate environmental law in Mexico?
The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Climate Change, the Law of Biosafety of Genetically Modified Organisms, among others.
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