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How is the confidentiality of information regulated in investigations related to money laundering in Panama?
The confidentiality of information in investigations related to money laundering is regulated in Panama. Laws establish provisions to ensure the confidentiality of information collected during investigations. This is done to protect the integrity of the investigations and prevent information leaks that could hinder the judicial process. The regulation of confidentiality is essential to ensure the effectiveness of investigations and protect the integrity of judicial procedures in money laundering cases.
What are the laws and sanctions related to the crime of workplace harassment in Chile?
In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.
What are the legal implications of outsourcing personnel in Costa Rica?
Outsourcing personnel in Costa Rica has legal implications that must comply with labor and social security regulations.
What are the financing options for geothermal power plant energy infrastructure development projects in Peru?
For energy infrastructure development projects of geothermal power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and geothermal energy projects. In addition, international development organizations and investment funds can support investment in geothermal energy projects, providing financial resources and technical expertise. It is also possible to seek alliances with energy companies and project developers interested in investing in geothermal energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.
What are the laws and sanctions related to the crime of crimes against freedom of expression in Chile?
In Chile, crimes against freedom of expression are regulated by the Penal Code and Law No. 19,733 on Freedom of Opinion and Information and the Exercise of Journalism. These crimes include censorship, defamation, libel, slander and other acts that unduly restrict freedom of expression. Sanctions for crimes against freedom of expression may include prison sentences, fines and reparation measures for those affected.
What is the Rural Real Estate Property Tax in the Dominican Republic and how is it calculated?
The Rural Real Estate Property Tax in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay tax in accordance with current legislation.
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