Recommended articles
How is the participation of tax debtors in tax regularization programs regulated in Costa Rica and what benefits do they obtain by participating in these programs?
The participation of debtors in tax regularization programs in Costa Rica is regulated by the General Directorate of Taxation. Benefits may include reductions in penalties and interest. These programs seek to encourage taxpayers to voluntarily catch up with their tax obligations.
Is there any process of expungement or automatic cancellation of judicial records in Panama?
In Panama, there is no automatic process of expungement or cancellation of judicial records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records under certain circumstances and requirements established by law.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
What are the rights and guarantees for employees who participate in strikes in Costa Rica, and what are the legal provisions to address claims related to retaliation or discrimination for participating in union activities?
The rights and guarantees for employees who participate in strikes in Costa Rica are protected by the Labor Code and the Strike Law. These provisions ensure that workers can exercise their right to strike without retaliation or discrimination. In cases of retaliation or discrimination claims, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.
How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?
The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.
What are the penalties for usury in Argentina?
Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.
Other profiles similar to Yormairol Jose Romero Alvarez