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What are the legal consequences of the crime of breaking and entering in the Dominican Republic?
Burglary is a crime that is punishable in the Dominican Republic. Those who enter another's property without the owner's consent or without a court order may face criminal sanctions and be required to repair any damage caused, as established in the Penal Code and property protection and privacy laws.
What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?
Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.
What is the role of the Comptroller General of Accounts in regulatory compliance in Guatemala?
The Comptroller General of Accounts supervises the proper use of public resources and promotes transparency and accountability in government entities in Guatemala. Its function contributes to regulatory compliance in the tax and financial sphere.
Can tax debtors in El Salvador access debt forgiveness or penalty reduction programs?
At times, tax authorities in El Salvador may offer debt forgiveness or penalty reduction programs to tax debtors who meet certain requirements. These programs can provide opportunities to alleviate the tax burden.
What is the validity of the Andean Migration Card in Peru?
The Andean Migration Card has a validity determined by the duration of your stay in Peru. You must keep it throughout your visit and return it when leaving the country.
What specific challenges does Chile face in the fight against PEP-related money laundering?
Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.
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