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What is the legal framework in Costa Rica for the crime of sexual blackmail?
Sexual blackmail is punishable by law in Costa Rica. Those who use compromising information or material of a sexual nature to obtain benefits or put pressure on others may face legal action and sanctions, including imprisonment and fines.
What are the steps to request exemption from income tax for workers' compensation in Argentina?
The exemption from income tax for workers' compensation in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as the compensation being a result of job loss. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on the amounts received for workers' compensation. This benefit seeks to protect severance pay from the tax burden.
Can I obtain a copy of a person's judicial records if I am their legal representative in an arbitration process in Colombia?
As a legal representative in an arbitration process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What actions are being taken to prevent and punish digital violence against women and girls in Mexico?
Actions are being implemented to prevent and punish digital violence against women and girls in Mexico, such as the promulgation of specific laws and regulations, raising awareness about the risks and consequences of digital violence, training judicial operators in a gender approach and technologies. of information, and the creation of reporting and protection mechanisms for victims.
To what extent have anti-PEP regulations in Bolivia adapted to technological advances and new forms of corruption in the digital age?
Anti-PEP regulations in Bolivia adapt to technological advances and new forms of corruption in the digital era by integrating cybersecurity measures and updating monitoring protocols. This addresses the risks associated with the use of technology in illicit activities.
How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?
In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.
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