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What actions does the Costa Rican Judiciary take to investigate and punish threats and attacks against politically exposed people?
The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.
How is the protection of personal data regulated in Guatemala in relation to identity validation?
In Guatemala, the protection of personal data in relation to identity validation is regulated by specific laws and regulations. The country seeks to safeguard the privacy of citizens, establishing measures that control the collection, processing and storage of personal information during identity validation processes. These regulations seek to balance the need for validation with the protection of individual privacy.
How is the tax base determined in transactions between related entities according to Paraguayan tax regulations?
Determining the tax base in transactions between related entities is crucial. Paraguayan tax regulations may establish specific methods for calculating the tax base in these transactions, ensuring that they reflect market conditions. This prevents price manipulation and ensures that linked entities meet their tax obligations in a fair and transparent manner.
What is the deadline to request the modification of a shared custody sentence in Costa Rica?
The deadline to request the modification of a shared custody sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.
What are the safety risks in the construction and operation of fuel and gas storage and distribution facilities in the Dominican Republic, including the prevention of leaks and explosions?
The storage and distribution of fuels and gases are critical activities. Identifying risks and measures to prevent leaks and explosions is essential for the safety of facilities and the protection of the population.
What are the best practices for risk management in regulatory compliance in the Ecuadorian context?
Risk management involves the identification, evaluation and mitigation of potential compliance issues. Implementing strong internal controls and conducting regular evaluations are essential to this process.
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