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What are the penalties for drug trafficking in Costa Rica?
Drug trafficking in Costa Rica carries significant penalties. The law establishes penalties that vary depending on the amount and type of drugs involved, with sentences ranging from 8 to 20 years in prison, depending on the severity of the crime.
How is transparency promoted in the process of sanctioning contractors by the State in Paraguay?
The promotion of transparency in the process of sanctioning contractors in Paraguay is achieved through the dissemination of clear and accessible information about decisions and procedures. This includes the publication of sanctions and the rationale behind such decisions.
How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?
Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.
How is the process carried out to obtain an authorization to import telecommunications equipment in Ecuador?
Authorization for the import of telecommunications equipment is obtained through the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, describe the equipment to be imported, and comply with the technical requirements and established regulations. This procedure is essential to guarantee the compatibility and security of imported telecommunications equipment.
What are the legal consequences of the crime of computer fraud in El Salvador?
Computer fraud can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the improper use of information and communication technologies to obtain economic benefits or cause harm to third parties, such as unauthorized access to computer systems, identity theft or theft of information, which seeks to prevent and punish. to protect information security, privacy rights and trust in the use of technologies.
Can an embargo affect assets that are essential for the exercise of the debtor's profession in Argentina?
In Argentina, there are certain protections to prevent an embargo from affecting assets that are essential for the exercise of the debtor's profession. These assets, such as work tools or equipment necessary for professional activity, may be excluded from seizure to ensure that the debtor can continue with their economic activity.
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