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What penalties are applied for omission or falsification of tax information in Panama?
The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.
What are the legal consequences of non-marital cohabitation in Peru?
Non-marital cohabitation in Peru does not automatically grant the same legal rights and responsibilities as marriage. Unmarried couples may have limited rights regarding children and shared property, but in general, legal protection is more limited compared to marriage.
What are the financing options for development projects in the real estate tourism development project management consulting services sector in the Dominican Republic?
Development projects in the real estate tourism development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government tourism support programs and alliances with companies specialized in real estate tourism development consulting. These financings are intended for projects that cover the construction and development of tourist complexes, hotels, vacation residences and real estate projects related to tourism. The financing can be used to acquire land, build infrastructure, develop tourism facilities and promote the projects in the market.
What is a trademark in industrial property law in Mexico?
A trademark is a distinctive sign that is used to identify products or services in the market, and may consist of words, names, symbols, logos, among other elements.
Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?
If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.
What actions does Peru take to prevent and combat corruption in the political sphere?
Peru has implemented various actions to prevent and combat corruption in the political sphere. These actions include the enactment of anti-corruption laws, the strengthening of control and supervision institutions, the creation of units specialized in corruption crimes, the promotion of transparency and citizen participation, and international cooperation in the recovery of stolen assets.
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