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How is the crime of human trafficking penalized in the Dominican Republic?
Human trafficking is a serious crime that is punishable in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual, labor or any other form of exploitation, through coercion, deception or abuse of power, may face severe criminal sanctions, in accordance with the provisions of the Code. Criminal and human rights protection laws.
How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala in the context of support obligations?
Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. This may have implications for access to loans and lines of credit, which, in the context of support obligations, may make it difficult to meet those obligations.
What responsibilities do directors and executives have in regulatory compliance in Peru?
Directors and executives in Peru have the responsibility of leading the compliance culture in the organization, overseeing the implementation of compliance policies and programs, and assuming personal responsibility for any non-compliance.
Can I obtain a copy of the judicial records of a relative living in Guatemala with your authorization?
No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
What is the role of the Agency for Access to Public Information in Argentina?
The Agency for Access to Public Information is the body in charge of guaranteeing the right of access to information in Argentina. Its function is to promote transparency in public management, guarantee the right of citizens to access information and resolve requests for access to information presented by citizens.
How are sales contracts handled in situations of force majeure or unforeseen circumstances in the Dominican Republic?
Sales contracts in the Dominican Republic may include clauses regarding force majeure or unforeseen circumstances that allow temporary suspension or modification of the contract terms in exceptional situations, such as natural disasters. The parties should agree on how these situations will be handled and how they will notify each other should they occur.
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