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How is the crime of usury penalized in the Dominican Republic?
Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.
What is considered prisoner escape in Colombia and what are the associated penalties?
Prisoner escape in Colombia refers to the illegal escape or escape of a person who is deprived of liberty in a penitentiary center or place of detention. This crime is classified in the Penal Code and the associated penalties may include additional prison sentences and fines for the person carrying out the evasion, as well as possible additional criminal legal actions.
What percentage of salary can be garnished in Panama?
In Panama, the legal minimum wage cannot be seized. However, wages exceeding this limit may be garnished in certain proportions. The law establishes a maximum limit of 25% of salary for garnishment, but this percentage may vary in specific cases, depending on the situation of the debtor and the nature of the debt.
How has the compliance landscape in Ecuador evolved in recent years and what are the emerging trends?
In recent years, the compliance landscape in Ecuador has experienced significant changes with greater awareness and demand on issues such as transparency and social responsibility. Emerging trends include a more comprehensive approach to sustainability, the digitalization of compliance processes, and greater cooperation between the private and public sectors to strengthen the regulatory framework. Being aware of these trends allows companies to anticipate regulatory changes and stay at the forefront of compliance.
How is employee participation and commitment to compliance promoted in Chile?
Employee participation and commitment to compliance in Chile is encouraged through training programs, effective communication, incentives for good practices, and the creation of channels to report irregularities. An environment where employees feel valued and heard is critical to effective compliance.
What is Costa Rica's policy regarding the promotion of rural and community tourism?
Costa Rica has a policy to promote rural and community tourism. Measures have been established to promote tourism in rural communities, promoting the participation of local communities in the planning and management of tourism, the valorization of their culture and traditions, and the generation of employment and economic opportunities.
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