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How is the crime of crimes against freedom of association defined in Chile?
In Chile, crimes against freedom of association are regulated by the Penal Code and Law No. 19,759 on Workers' Work Days, Rest and Vacations. These crimes include discrimination, coercion, persecution and other acts that limit or violate the exercise of workers' union rights. Sanctions for crimes against freedom of association may include prison sentences, fines and the obligation to repair the damage caused.
What is the process for preserving evidence in civil cases in the Dominican Republic?
In civil cases in the Dominican Republic, evidence preservation involves collecting and securing relevant evidence, which may include documents, testimonies, and other items. Evidence is documented and securely maintained for use in the judicial process.
How is complicity determined in cases of crimes against State security according to Panamanian legislation?
Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.
How are legal and contractual risks addressed during due diligence for mergers and acquisitions in Bolivia, and what clauses should be prioritized in agreements?
Addressing legal risks involves reviewing existing contracts, past litigation and sector regulations. Prioritizing indemnification clauses, clarity in contractual terms, and conducting exhaustive legal reviews are key practices to mitigate legal and contractual risks in M&A transactions in Bolivia.
What type of evidence is required to establish complicity in a criminal case in Guatemala?
To demonstrate complicity, testimonial, documentary or circumstantial evidence may be presented that shows the collaboration or cooperation of the accomplice in the crime. The evaluation of evidence by a court is essential.
What are the tax implications of online transactions and e-commerce in the Dominican Republic?
Online transactions and e-commerce in the Dominican Republic may have tax implications. Online sellers must comply with tax regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must issue electronic tax receipts and ensure compliance with customs regulations if they import or export. Complying with these regulations is essential for companies and entrepreneurs operating online in the country.
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