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What are the consequences of non-payment of taxes in Costa Rica?
Failure to pay taxes in Costa Rica entails various consequences. This may include fines and late fees, interest on the amount owed, the inability to obtain tax certifications, and, in serious cases of tax evasion, legal action that may result in criminal penalties and imprisonment. In addition, debtors can be included in the Registry of Delinquent Food Debtors (REDAM).
Does judicial records in Brazil include information on minor drug-related crimes?
Brazil Yes, criminal records in Brazil may include information on minor drug offenses. Court records cover a wide range of crimes, including those related to drug use, possession or trafficking. These crimes, although considered minor, will still be recorded in a person's judicial record.
What are the compliance measures that contractors in Bolivia must adopt to avoid sanctions?
Contractors in Bolivia must adopt compliance measures such as [describe measures, for example: implement anti-corruption policies, maintain transparent financial records, undergo regular external audits, etc.].
What is the procedure for rectification of material errors in a judicial file in the Dominican Republic?
Rectification of material errors in a judicial record in the Dominican Republic is generally done through a request to the court that issued the ruling. Evidence must be presented that the error is an obvious error and not a matter of interpretation. The court will evaluate the request and issue a correction if appropriate
How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?
Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.
What are the specific provisions for data protection in judicial records in Costa Rica?
Data protection in judicial records in Costa Rica is regulated by the Law on the Protection of Individuals against the Processing of their Personal Data. This legislation establishes principles and standards to guarantee the privacy and security of the information contained in judicial records. These principles include the limitation of data processing, the specific purpose of its collection, the need for informed consent and the right of access and rectification by the person to whom the data relates. Thus, we seek to balance the need to use this information with the protection of individual rights.
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