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What are the implications of having a conflict of interest as a politically exposed person in Argentina?
A conflict of interest occurs when a politically exposed person's personal interests interfere with his or her duty to act in the public interest. In Argentina, having a conflict of interest can be sanctioned and can lead to the loss of trust of citizens, the imposition of fines and, in more serious cases, criminal consequences.
How are legislators elected in the Dominican Republic?
Dominican legislators are elected by popular vote in general elections held every four years. Citizens vote for the candidates they want to represent them in the Chamber of Deputies and the Senate.
What measures are taken to prevent identity theft in Panama?
To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.
How can private companies address the needs of employees facing divorce or separation in Panama?
Private companies can offer resources such as legal advice, emotional support, and work flexibility programs to help employees facing divorce or separation situations in Panama.
What protections exist for the right to non-discrimination based on age in Costa Rica?
The right to non-discrimination based on age in Costa Rica implies the protection of all people, regardless of their age, against any form of discrimination. It seeks to guarantee equal treatment, respect for the rights of people of all ages and the promotion of an inclusive and intergenerational society.
What tax consequences does a person or company face for tax evasion in Costa Rica?
Tax evasion in Costa Rica carries serious tax consequences. This includes significant penalties, which can be a percentage of unpaid tax, and late fees. Additionally, tax authorities may initiate legal proceedings to recover taxes owed, which may result in criminal sanctions, including fines and imprisonment.
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