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What are the legal consequences of the crime of concealment in the Dominican Republic?
Concealment is a crime that is criminalized in the Dominican Republic. Those who help, cover up or protect people who have committed a crime, hindering the investigation or preventing their prosecution, may face criminal sanctions, as established in the Penal Code and criminal liability laws.
What are the legal consequences of speculation in Ecuador?
Speculation, which involves the purchase or sale of goods or securities with the intention of obtaining profits from changes in their price, is regulated in Ecuador and may lead to economic sanctions and trade restrictions. This regulation seeks to prevent speculative practices that affect economic stability and harm consumers.
How do transfer pricing regulations affect multinational companies in Peru, and what are the key strategies to comply with these regulations and optimize the tax burden?
Transfer pricing regulations in Peru seek to guarantee tax equity in transactions between related companies. Multinational companies should conduct detailed transfer pricing analyses, properly document transactions, and consider strategies such as advance agreements with the tax administration to comply with these regulations and optimize their tax burden.
What are the requirements to exercise the asset rescue action in Mexican civil law?
The requirements include proving the illegitimacy or fraud of the sale or lien, and bringing the action within the period established by law.
What are personal data protection regulations in Peru and how do they affect background checks?
Personal data protection regulations in Peru are designed to ensure that the collection and use of personal information is carried out in a fair, transparent and secure manner. These regulations affect background checks by establishing requirements for consent, data retention, data security, and the right to rectification. Companies and entities that perform background checks must comply with these regulations to ensure respect for the privacy and rights of individuals.
What is the deadline to request rectification of a divorce decree in Panama?
In Panama, the deadline to request rectification of a divorce decree is six months from the date on which the decree was issued. After this period, the divorce decree is considered final and its rectification cannot be requested.
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