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Are there specific rules for deducting business expenses in Panama?
Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.
How is the crime of smuggling of cultural property addressed in Ecuador?
Smuggling of cultural property is criminalized in Ecuador, with measures that seek to protect cultural heritage and prevent the illegal departure of works of art and valuable objects.
How are cases of sexual assaults resolved in penitentiary institutions in the Dominican Republic?
Cases of sexual assault in penitentiary institutions in the Dominican Republic are resolved through internal investigations, supervision and, in some cases, judicial intervention. Prison authorities must investigate and take disciplinary action against those responsible for sexual assaults. Additionally, victims can file complaints with the police or the Public Prosecutor's Office, which can lead to criminal investigations and prosecutions.
What sanctions apply if a PEP in Peru does not meet its financial obligations?
Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.
Has the embargo in Venezuela generated an increase in informality and the underground economy?
The embargo has contributed to the increase in informality and the underground economy in Venezuela. Trade and financial restrictions make it difficult for formal businesses to function normally and access legitimate resources. This can lead to an increase in informal and clandestine economic activities, with the aim of circumventing restrictions and obtaining income to survive in a difficult economic context.
How are cases of domestic violence resolved in Chile?
Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.
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