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How is the crime of gender violence legally treated in Costa Rica?
Gender violence in Costa Rica is addressed with specific laws and measures, including protection orders and prison sentences.
How are tax rules applied to companies in the financial services sector in Ecuador?
Companies in the financial sector may have particular tax rules. Knowing applicable rates and regulations, such as those relating to financial transactions, is essential for tax compliance.
What is the process to resolve disputes between landlord and tenant in Guatemala?
In case of disputes between landlord and tenant in Guatemala, it is recommended to seek an amicable solution first. If an agreement is not reached, the parties can resort to mediation or, ultimately, to court. The Urban and Rural Housing Leasing Law establishes specific procedures to resolve conflicts in the field of housing leasing.
How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.
How is consumer privacy protected in sales contracts in Paraguay in relation to personal data?
The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data. This law establishes principles and obligations for the processing of personal data in sales contracts, ensuring that consumers have control over the information they share. Sellers must comply with specific standards when collecting, processing and storing personal data, protecting consumer privacy and preventing misuse of information.
What transparency do linked entities in Panama adopt to inform citizens about the background verification process?
Transparency measures are essential; Linked entities must clearly inform citizens about the background check process, the criteria used, and the rights of the individual.
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