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How are cases of complicity in crimes against the public administration addressed in Guatemala?
Cases of complicity in crimes against the public administration in Guatemala are addressed considering the seriousness of affecting the integrity of the public sector. Guatemalan laws may provide additional sanctions for accomplices involved in acts of corruption or abuse of power.
What sanctions apply in case of unauthorized access or improper disclosure of information from judicial files in Costa Rica?
Unauthorized access or improper disclosure of information from court records in Costa Rica can have serious legal consequences. Sanctions can include disciplinary actions against judicial officials, fines and even criminal proceedings. Protecting the confidentiality and integrity of records is essential in the judicial system.
What are the necessary procedures to request an operating license for a cargo transportation services company in the Dominican Republic?
To request an operating license for a cargo transportation services company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide detailed information about the freight transportation services you will offer, vehicle fleet, insurance policies, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What are the legal consequences of the crime of usury in Mexico?
Usury, which involves charging excessive or abusive interest on money loans, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the nullity of usurious contracts and the restitution of overpaid interest. The protection of debtors' rights is promoted and actions are implemented to prevent and punish usury.
How are the tax debts of artists and creative professionals in Argentina handled?
Artists and creative professionals in Argentina may face tax debts related to their income, and specific tax treatment may vary depending on the nature of their activities.
How does the Transnational Anti-Gang Center of the National Civil Police collaborate in the fight against gangs and criminal organizations that operate at a cross-border level in El Salvador?
This center focuses on international cooperation to dismantle gangs and criminal organizations that operate beyond the country's borders, through intelligence and operational strategies.
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