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How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?
Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.
What are the tax implications for investments in the sector of production of decoration and interior design products in the Dominican Republic?
Investment in the sector of the production of decoration and interior design products in the Dominican Republic may be subject to specific taxes and regulations related to the manufacture of decoration products.
What are the legal consequences of electoral fraud in El Salvador?
Electoral fraud is punishable by prison sentences and fines in El Salvador. This crime involves manipulating election results or fraudulently interfering in the electoral process, which seeks to prevent and punish to preserve democracy and the popular will.
What is the process for adoption by foreign couples in Argentina?
Adoption by foreign couples in Argentina follows a legal process that includes the intervention of an authorized body and the approval of the process by an Argentine court. The aim is to guarantee the well-being of the minor and compliance with legal requirements both in the country of origin and in Argentina.
How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?
Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.
What measures are taken in Bolivia to prevent tax avoidance through tax havens?
Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.
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