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How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?
Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.
What is the process to request authorization to operate a financial entity in Honduras?
The process to request authorization to operate a financial entity in Honduras involves meeting the requirements established by the National Banking and Insurance Commission (CNBS), presenting the legal documentation of the entity, having a solid business plan, complying with minimum capital requirements and undergo evaluation and approval by the CNBS.
Can I request the expungement of my judicial record in Peru if I have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then?
If you have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then, you may be able to request the expungement of your judicial record in Peru. Demonstration of a change in behavior and compliance with ethical standards are important factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
What are the ethical considerations surrounding the embargo in Costa Rica?
Ethical considerations surrounding the embargo in Costa Rica include the need for equity, respect for human rights and protection of the most vulnerable sectors. Actors involved in the seizure process are expected to act with integrity and respect, avoiding abuses and ensuring that the precautionary measure is applied proportionately and fairly. Professional ethics in the practice of law and the administration of justice is essential to maintain confidence in the Costa Rican legal system and to ensure that seizure is used as a last resort in duly justified situations.
How is the culture of reporting promoted in Ecuador to combat money laundering?
In Ecuador, the culture of reporting is promoted through awareness campaigns and training programs. Citizens, professionals and companies are encouraged to report any suspected money laundering activity to the relevant authorities. In addition, there are protection mechanisms for whistleblowers and confidentiality is promoted in the reporting process.
What are the tax implications for taxpayers participating in franchising activities in Argentina?
Taxpayers participating in franchising activities in Argentina may face tax implications related to the income generated by franchising and other specific aspects of the business model.
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