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How is the crime of smuggling of protected species penalized in the Dominican Republic?
Smuggling of protected species is a crime that is prosecuted in the Dominican Republic. Those who illegally import, export, transport or commercialize species of flora or fauna that are protected, in danger of extinction or regulated by environmental laws, may face criminal sanctions and fines, in accordance with the provisions of the Penal Code and environmental protection laws. .
Can I request the judicial records of a family member in Mexico?
In Mexico, requesting a family member's judicial records generally requires the consent of the family member or a legal representative. Additionally, valid legal justification may be required to access this information, such as in adoption cases or custody proceedings.
What is the impact of due diligence in the tourism sector in Colombia, taking into account factors such as destination reputation, infrastructure and risk management?
Due diligence in the tourism sector in Colombia contributes to the promotion of safe and attractive destinations. It involves evaluating tourism infrastructure, risk management (including security issues) and the reputation of the destination to promote the sustainable development of tourism.
How does the Anti-Tax Avoidance Law in Peru affect taxpayers?
The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.
What is the impact of environmental regulations on regulatory compliance in the Dominican Republic?
Regulatory compliance in the Dominican Republic must include respect for environmental regulations, as failure to comply with these regulations can result in sanctions and damage to the company's reputation.
What protections exist for the rights of returned migrants in Honduras?
Honduras has adopted measures to protect the rights of returned migrants. There are reintegration and assistance programs that seek to facilitate their return and provide support in areas such as employment, housing, health and education. Likewise, their social and economic inclusion is promoted. However, there are still challenges in terms of the effectiveness and scope of these programs, as well as the guarantee of comprehensive protection of the rights of returned migrants.
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