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What are the laws and sanctions related to influence peddling in Costa Rica?
Influence peddling is punishable by law in Costa Rica. Those who use their position or influence to obtain improper advantages or personal benefits may face legal action, including investigations, trials, and criminal sanctions.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?
Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.
How are jurisdiction conflicts resolved in international family law cases in Bolivia?
In international family law cases in Bolivia, jurisdiction conflicts are resolved considering international regulations and treaties. The courts determine the appropriate jurisdiction to ensure a fair and effective resolution of the case.
How are taxes applied to the import of telecommunications equipment in the Dominican Republic?
Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
What to do if an emergency identification card is needed in the Dominican Republic?
If you need an emergency identity card in the Dominican Republic, it is possible to request an urgent replacement at the Central Electoral Board (JCE) due to exceptional circumstances, such as the loss of the card on the eve of an election. The JCE can provide a temporary ID that allows the holder to exercise their rights. Requirements and procedures may vary depending on the urgency and reason for the request.
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