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What is the legislation on the use and carrying of firearms in Colombia?
Decree 2535 of 1993 regulates the use and possession of firearms in Colombia. Establishes requirements for obtaining licenses, conditions for the legitimate use of weapons, and sanctions for those who misuse them or participate in illegal arms trafficking.
What are the tax regulations for investment in the construction sector in the Dominican Republic?
Investment in the construction sector in the Dominican Republic is subject to specific tax regulations. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for housing and construction projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector
What is the specific legislation in Panama that regulates criminal background checks?
Legislation regulating criminal background checks in Panama can vary, but is generally governed by laws and regulations related to public safety and the justice system.
What are the laws that protect cultural heritage in Guatemala?
In Guatemala, the Cultural and Natural Heritage Protection Law establishes regulations for the protection, conservation and promotion of the country's cultural heritage. This legislation seeks to preserve the nation's archaeological sites, monuments, cultural assets and traditions. It also establishes sanctions for those who commit acts of damage, destruction or plundering of Guatemalan cultural heritage.
What are the penalties for identity theft in El Salvador?
Impersonation can lead to significant fines and legal action, including possible criminal charges depending on the severity of the act in El Salvador.
How is the authenticity of documentation provided by clients in Bolivia verified during due diligence processes?
Bolivia establishes procedures that include cross-verification of documents with reliable sources and validation of information provided by clients.
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