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What measures does the State take to promote transparency in the disclosure of disciplinary records of professionals in Paraguay?
The State can implement policies that promote transparency, requiring clear disclosure of disciplinary records by professionals in Paraguay.
What is the retention period for criminal records in the Dominican Republic?
The retention period for criminal records in the Dominican Republic may vary depending on the severity of the crime and local regulations. Felony records are typically kept longer than misdemeanor records. It is important to consult with the corresponding institution to obtain specific information about the retention period of your records.
What crimes are considered related to organized crime in Panama?
Crimes related to organized crime in Panama can include money laundering, arms trafficking, drug trafficking and other illicit acts involving organized criminal structures. The penalties are severe and can include lengthy prison terms.
What is the tax regime for franchises in the Dominican Republic?
Franchises in the Dominican Republic may have specific tax obligations, such as paying royalties and complying with transfer pricing regulations if they are related to foreign companies.
How are the risks associated with the use of cash in the Dominican Republic addressed in relation to money laundering?
The risks associated with the use of cash in the Dominican Republic in relation to money laundering are addressed through regulations and prevention measures. Financial institutions and authorities promote the use of electronic and banking payment methods to reduce dependence on cash. Limits are set on cash transactions and customer identification is required for high-value transactions. In addition, checks are carried out on financial institutions to ensure that they comply with cash-related regulations. These measures seek to reduce the possibility of cash being used for money laundering activities in the Dominican Republic.
What laws regulate cases of statutory rape in Honduras?
Rape in Honduras is regulated by the Penal Code. This law establishes that having sexual relations with a person over 15 years of age and under 18 years of age, without consent or taking advantage of their immaturity or inexperience, constitutes the crime of statutory rape. Sanctions are established for those who commit this crime, with the aim of protecting minors and preventing sexual abuse.
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