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What are the key criteria in due diligence for water park development projects in Colombia, considering facility security, risk management and compliance with recreation regulations?
In water park development projects in Colombia, due diligence must address facility security, risk management associated with aquatic activities, and compliance with recreation regulations. This ensures that water parks offer safe entertainment and meet safety standards in the country.
What is the process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption?
The process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption involves an exhaustive investigation by the Anti-Corruption Prosecutor's Office and the judicial system. If guilty is found, sanctions may be imposed, including removal from office, disqualification from holding public office, and, in serious cases, prison sentences.
How has Costa Rica collaborated with international organizations to address domestic violence and protect victims globally?
Costa Rica has actively collaborated with international organizations, such as the UN and the OAS, to address domestic violence and protect victims globally. Participation in international initiatives, exchange of best practices and adoption of international standards contribute to strengthening policies and legislation at the national level. International cooperation reinforces the efforts of the Costa Rican government in the fight against domestic violence.
What are the rights of people in situations of age discrimination in Argentina?
In Argentina, people in situations of age discrimination have recognized rights and special protection. This includes the right to equal treatment, access to health and well-being services, social and cultural participation, and protection against discrimination in the workplace and in other aspects of daily life.
What is the crime of serious injuries in Mexican criminal law?
The crime of serious injury in Mexican criminal law refers to causing serious physical harm or endangering the life of another person, whether intentionally or through negligence, and is punishable by penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the degree of injuries and the circumstances of the case.
What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?
The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies abroad. This benefit seeks to encourage investment in the capital market.
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