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What are the sanctions for those who violate risk list verification regulations in Costa Rica?
Sanctions for violations of risk list verification regulations in Costa Rica can include significant fines, suspension of business activities, and, in serious cases, criminal legal action. These measures seek to deter participation in illicit activities and ensure compliance with the regulations established for the protection of the financial system.
What is the process to seal a judicial file in the Dominican Republic?
To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case
What procedures can be carried out online with the RUT?
With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.
How are cases of corporate complicity in economic crimes addressed in Guatemala?
Cases of corporate complicity in economic crimes in Guatemala are addressed considering the responsibility of companies and their legal representatives. Guatemalan laws may impose sanctions on companies whose employees act as complicit in criminal activities related to the company.
What are the laws related to the crime of computer sabotage in Argentina?
Computer sabotage in Argentina is penalized by laws that seek to prevent and punish attacks against computer systems. Sanctions are imposed on those who carry out actions such as unauthorized access, interruption of services or destruction of electronic data.
What is the position of the Dominican Republic in relation to embargoes imposed due to workers' rights in the textile and clothing sector?
The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the textile and clothing sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of policies and practices that guarantee fair working conditions, decent wages, job security and access to social security for workers in the textile sector. The Dominican Republic can support initiatives that promote sustainability and work ethics in the industry without resorting to embargoes.
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