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What consequences can contractors face for submitting false documentation in bidding processes in Costa Rica?
Contractors who submit false documentation in bidding processes in Costa Rica may face serious penalties. This may include disqualification from participating in future bidding processes, substantial fines, and ineligibility to contract with public entities for a specified period. Additionally, they may face legal liability for fraud.
How is homicide punished in Argentina?
Homicide in Argentina is punishable by prison, and the severity of the penalty will depend on the specific circumstances of the crime, such as intentionality, the use of weapons and the relationship between the aggressor and the victim.
What is the "Gender Identity Program" in Mexico and its relationship with identification?
The Gender Identity Program focuses on recognizing and respecting the gender identity of people in Mexico. This may involve changes to identification documents, such as a Voter Card, to reflect the person's chosen gender identity.
How do you request a tax debt certificate in Chile?
To request a tax debt certificate in Chile, you must go to the corresponding Municipality and present the required documentation. This certificate may be necessary in property buying and selling processes.
What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?
They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
What is the crime of illicit enrichment of public servants in Mexican criminal law?
The crime of illicit enrichment of public servants in Mexican criminal law refers to the unjustified increase in the assets of an official or public servant, which cannot be justified with their lawful income, and is punishable with penalties ranging from fines to prison, as well as as with the confiscation of illicitly obtained property.
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