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What are the penalties for the crime of workplace harassment in Ecuador?
Workplace harassment is criminalized in Ecuador, with measures that seek to guarantee a safe work environment and prevent harassment situations in the work environment.
What preventive measures can contractors in Guatemala take to avoid sanctions?
Contractors in Guatemala can take preventive measures to avoid sanctions, such as maintaining ethical business practices, rigorously complying with contractual terms, implementing efficient internal control systems, and participating in training programs on business regulations and ethics. Prevention is essential to avoid future problems.
What are the main sources of illicit money in Venezuela?
In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.
What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?
The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.
How are human rights protection cases processed in the Dominican Republic?
Human rights protection cases in the Dominican Republic can be presented to the Attorney General's Office or the Ombudsman's Office. These institutions investigate and take measures to protect and promote the human rights of people in the country. In case of human rights violations, they can take cases to court
What are the requirements to obtain a credit card in El Salvador?
The requirements to obtain a credit card in El Salvador vary depending on the financial institution. Typically, a verification of credit history, proof of income, identification documents, and other requirements established by the issuing bank are requested. In addition, it is important to maintain a good credit history and adequate payment capacity.
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