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How are deadlines and penalties for delivery delays managed in Bolivia?
The management of deadlines and penalties for delivery delays is regulated according to clause [Clause Number], specifying the agreed deadlines and penalties in case of delays. This includes procedures for notifying delays, as well as conditions under which penalties can be renegotiated.
What is the tax treatment for investments in the electronic products and medical devices production sector in the Dominican Republic?
Investments in the electronics and medical devices production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of electronics and medical devices
How does late payment of taxes affect the tax record in Mexico?
Late payment of taxes can result in penalties and fines. Failure to meet tax filing and payment due dates negatively impacts tax records and may limit access to tax benefits and credits.
What is the impact of judicial records on obtaining licenses for commercial establishments in Argentina?
When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.
How are cases of child sexual abuse addressed in the Colombian judicial system?
Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.
How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?
Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.
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