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What are Costa Rica's policies regarding the promotion of scientific research and technological development?
Costa Rica has a policy of promoting scientific research and technological development. Research financing and support programs have been established in various areas, collaboration between academic institutions and the private sector is promoted, and the transfer of knowledge and technology to society and the productive sector is encouraged. The government seeks to strengthen the country's scientific and technological capacity, promote the generation of new knowledge and innovation, and contribute to economic and social development.
What legislation regulates the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.
How are consumer defense cases resolved in the Dominican Republic?
Consumer defense cases in the Dominican Republic can be filed before the Consumer Defense Attorney's Office. The entity seeks to resolve conflicts through mediation and conciliation between consumers and suppliers. If no agreement is reached, cases can be taken to the consumer courts.
How do regulations on related entities in Paraguay affect international transactions between companies in the same business group?
The regulations seek to ensure that international transactions between companies of the same business group are fair and reflect market conditions, avoiding price manipulation to obtain undue tax benefits.
Can the embargo in Peru affect the commercial activity of a company?
Yes, the embargo can affect the commercial activity of a company in Peru. Restricting access to assets may limit your ability to operate, pay suppliers, or meet employment obligations, which may have a negative impact on business continuity.
How could judicial records contribute to the prevention of crime and violence in Costa Rica?
Court records could contribute significantly to the prevention of crime and violence in Costa Rica by providing detailed data on the perpetration of crimes. By analyzing patterns and trends, authorities can implement more effective preventive strategies, addressing the roots of crime and improving long-term security.
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