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What is the legal framework in Costa Rica for the crime of child abuse?
Child abuse is punishable by law in Costa Rica. Those who cause physical, emotional or sexual harm to children, endangering their well-being and development, may face legal action and sanctions, including prison sentences and child protection measures.
How can private companies in Paraguay guarantee the confidentiality of information during money laundering investigations?
Private companies in Paraguay can ensure the confidentiality of information during money laundering investigations by strictly complying with privacy regulations, collaborating with authorities as necessary, and maintaining data security protocols. Responsible information management contributes to preserving the integrity of investigations and complying with applicable regulations.
What is the tax treatment of investments in the technology and innovation sector in the Dominican Republic?
Investments in the technology and innovation sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage technological development.
What is the process for Ecuadorian citizens who wish to request an extension of nonimmigrant status in the United States?
Ecuadorian citizens who wish to apply for an extension of nonimmigrant status in the United States must submit an application before their current status expires. This involves completing Form I-539, paying the appropriate fees, and providing documentation supporting the need for the extension.
How is family mediation regulated in divorce cases in Panama?
Family mediation in divorce cases in Panama is an alternative to resolve disputes related to child custody, alimony and other family matters. It is a voluntary process that seeks mutual agreements.
What measures have been taken to combat organized crime in Mexico?
The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.
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