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Can I use my Argentine DNI as an identification document in private security procedures?
Yes, the Argentine DNI is accepted as an identification document in private security procedures, such as the application for private security licenses and the accreditation of security personnel in companies and establishments.
How are sanctions and fines for non-compliance with tax obligations managed in Costa Rica?
Sanctions and fines for non-compliance with tax obligations in Costa Rica are managed by the General Directorate of Taxation (DGTD). The DGTD issues notifications of sanctions and fines, and taxpayers have the opportunity to file appeals. If tax obligations are not met or fines are not paid, the DGTD may take legal action and apply additional sanctions.
What is the role of lawyers in seizure cases in Guatemala?
Lawyers play a fundamental role in seizure cases in Guatemala. Their main role is to advise and represent people or companies affected by an embargo, providing legal guidance, analyzing available options and defending the rights of their clients in judicial proceedings. Lawyers can also assist in filing legal appeals, negotiating with creditors, and finding legal solutions to resolve the garnishment situation.
What legislation regulates the crime of trademark counterfeiting in Guatemala?
In Guatemala, the crime of trademark counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, import, distribute or market products that bear counterfeit brands or imitations of recognized brands, causing economic damage to the legitimate owners of the brands. The legislation seeks to protect industrial property and promote fair competition, punishing acts of trademark counterfeiting.
How is the crime of minor injuries legally treated in Argentina?
Minor injuries in Argentina are penalized by laws that seek to punish those who cause less serious physical damage. The penalty may include fines or prison sentences, depending on the intention and circumstances of the crime.
What are the laws related to the crime of virtual kidnapping in Argentina?
Virtual kidnapping, which involves false threats of kidnapping for ransom, is criminalized in Argentina. Sanctions are imposed on those who participate in this type of extortion, protecting society from criminal practices that generate fear and insecurity.
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