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What is the penalty for individuals who participate in pyramid schemes to launder money in El Salvador?
They may face criminal charges for participation in fraudulent schemes and money laundering, with prison sentences and fines.
What legislation exists to combat the crime of merchandise smuggling in Guatemala?
In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.
How is the price established in a contract for the sale of goods in Panama?
The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.
What are the resources available to finance legal costs in a court file?
Parties may use contingency fees, legal aid or legal insurance to cover legal costs.
What are the requirements to request a license to provide computer security consulting services in Costa Rica?
The requirements to request a license to provide computer security consulting services in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), accrediting training and experience in computer security, complying with the legal and technical requirements established by SUTEL, and pay the corresponding fees.
What rights do migrant workers have in the Dominican Republic in terms of labor demands?
Migrant workers in the Dominican Republic have the same labor rights as national workers. They can file labor lawsuits if they feel discriminated against or if their rights are violated in the workplace
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