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How is the crime of leaking confidential information penalized in the Dominican Republic?
The leak of confidential information is a crime that is prosecuted in the Dominican Republic. Those who disclose or leak confidential or reserved information without proper authorization, putting national security, privacy or the rights of third parties at risk, may face criminal sanctions and fines, as established in the Penal Code and data protection laws. .
What is the procedure to request a VAT refund in Colombia?
The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.
Can judicial records in Venezuela be used for journalistic investigation purposes?
Judicial records in Venezuela can be used for journalistic investigation purposes as long as the rules and regulations related to privacy and confidentiality of information are respected. Journalists can use judicial records to investigate cases of public interest, but they must ensure they obtain information from reliable sources and respect the legal rights of the people involved.
What is the deadline to request to challenge the adoption in Honduras?
In Honduras, the deadline to request to challenge the adoption is five years from the date on which the adoption became known or from the age of majority of the adoptee, as applicable. After that period, the adoption is considered final and cannot be challenged for that reason.
What is the situation of South-South cooperation in Honduras?
South-South cooperation in Honduras is important for the country's development, with collaborative initiatives with countries in Latin America, Africa and Asia in areas such as agriculture, health and education. This cooperation complements traditional international aid and promotes the exchange of knowledge and experiences between countries in the global South.
What are the most used technologies and tools for verification in risk lists in Bolivia?
Advanced technologies, such as data analysis systems, artificial intelligence and screening software, are essential in verifying risk lists in Bolivia. These tools allow efficient processing of large data sets, identifying possible matches with restrictive lists and facilitating informed decision making by companies and regulatory entities.
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