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What are the legal consequences of the crime of conspiracy in Colombia?
The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Legal consequences may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.
How is alternative conflict resolution promoted in the business environment in Bolivia?
In the business environment in Bolivia, alternative conflict resolution is encouraged through mechanisms such as mediation and arbitration. These tools offer efficient and specialized solutions for commercial disputes, avoiding protracted litigation.
Can a client request access to information collected during the AML process in Costa Rica?
Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.
Can I request a Costa Rican identity card if I am a Costa Rican citizen and want to change my marital status registered on the previous card?
Yes, as a Costa Rican citizen who wishes to change your marital status registered on the previous card, you can request a new identity card with the updated information. You must go to the Civil Registry and follow the established procedures for changing your civil status.
What is the legal protection for the rights of people in situations of political violence in the Dominican Republic?
Political violence is an issue of concern in the Dominican Republic, and measures have been implemented to protect the rights of people in situations of political violence. There are laws that prohibit violence and political intimidation, and establish sanctions for those responsible. In addition, citizen participation and the free exercise of political rights are promoted.
What are the steps to register a business in the DR?
To register a business in the Dominican Republic, you must first obtain a business name and register your company with the National Industrial Property Office (ONAPI). Then, you must register with the General Directorate of Internal Taxes (DGII) and comply with the tax requirements
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