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What are the laws and penalties associated with the crime of theft in Panama?
Theft is a crime in Panama and is punishable by the Penal Code. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to return stolen property.
What is the procedure to obtain a driver's license in the Dominican Republic?
To obtain a driver's license in the Dominican Republic, you must pass a theoretical and practical exam. In addition, you must present documents such as identification card, birth certificate, medical certificate, proof of residence and pay the corresponding fees.
What are the rights of non-custodial parents in Costa Rica?
Non-custodial parents in Costa Rica have rights and responsibilities towards their children. They have the right to maintain an ongoing and meaningful relationship with their children, to be informed about their well-being and development, and to participate in making important decisions that affect the children's lives.
How is risk management and cybersecurity evaluated in information technology (IT) services companies in Peru?
In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, protection measures against cyber threats, and incident response plans. The exposure to security risks, the integrity of the systems and the company's ability to save its customers' data are analyzed.
What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.
What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
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