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How are fraud crimes punished in El Salvador?
The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.
What is the legal position on altruistic surrogacy in Paraguay?
Altruistic surrogacy is not specifically regulated in Paraguay. The lack of regulations can generate legal uncertainty in cases of altruistic surrogacy.
What is the impact of corporate social responsibility (CSR) regulations on companies in Mexico, especially in terms of donations and community projects?
CSR regulations in Mexico seek to promote investment in community projects and support for social causes. Companies must comply with these regulations, which include transparency in disclosure of their CSR initiatives and alignment with sustainable development priorities.
What is Panama's role in the tax consulting and tax planning services sector?
Panama plays a relevant role in the tax consulting and tax planning services sector. The country has an attractive tax system and legislation that favors tax planning. Investment opportunities in this sector include the creation of tax consulting companies, the provision of tax planning advisory services,
What is the policy of the government of El Salvador in relation to the promotion of road safety?
The government of El Salvador has established policies to promote road safety and reduce traffic accidents. Measures have been implemented to improve road infrastructure, such as the construction and maintenance of roads and the installation of adequate signage. In addition, driver education, monitoring compliance with traffic rules and raising awareness about the importance of driving responsibly and respecting road safety regulations are promoted.
What is the process to perform a criminal background check in Costa Rica?
The process to perform a criminal background check in Costa Rica generally involves obtaining the consent of the individual and submitting an application to the General Directorate of the Judicial Police or the Judicial Investigation Agency. These entities issue a report that reflects any criminal history of the individual, which can be provided to the employer or requesting entity with the consent of the interested party.
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