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How is the crime of smuggling penalized in the Dominican Republic?
Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.
What are the requirements to request an urban land use permit in Colombia?
The requirements to request an urban land use permit in Colombia vary according to municipal regulations. You must go to the urban planning authority of your municipality and submit an application for an urban land use permit. You must
What is the Colombian Institute of Anthropology and History in Colombia?
The Colombian Institute of Anthropology and History (ICANH) is an entity in charge of researching, preserving and disseminating the cultural, historical and archaeological heritage of Colombia. Its main function is to study and document the country's cultural diversity, protect archaeological sites, and promote knowledge and appreciation of Colombian history and identity.
What is the impact of the Criminal Liability of Legal Entities on the compliance of companies in Peru?
Law No. 30424 on Criminal Liability of Legal Entities in Peru establishes sanctions for companies for acts of corruption and other crimes. Compliance with this law is essential to avoid sanctions and protect reputation.
How is identity validation carried out when accessing online legal consulting services in Argentina?
In online legal consulting services, identity validation involves the presentation of the DNI, verification of the client's legal status and secure authentication on the platform. These procedures protect confidentiality and legality in the provision of legal services in virtual environments.
How do disciplinary records affect the participation of Colombian companies in environmental responsibility programs?
In environmental responsibility programs, disciplinary records may be evaluated to ensure that participating companies have an ethical record in terms of sustainability and responsible business practices.
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