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What are the laws that regulate the crime of drug trafficking in Guatemala?
In Guatemala, drug trafficking is regulated by the Law against Narcoactivity. This law establishes sanctions and procedures to combat the trafficking, production and distribution of illicit drugs. In addition, it creates specialized institutions in charge of investigating and prosecuting these crimes, such as the National Civil Police and the Special Prosecutor's Office against Impunity.
How is regulatory compliance addressed in the context of public procurement in Ecuador?
In public procurement, regulatory compliance involves following transparent and ethical processes. Companies must comply with specific regulations to participate in tenders, ensuring fair competition and integrity in the use of public funds.
What is the tax treatment for donations made to sustainable development projects in Brazil?
Brazil Donations made to sustainable development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote investment in sustainable development projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What are the legal measures against the crime of sexual violence in Costa Rica?
Sexual violence is punishable by law in Costa Rica. Those who commit acts of sexual violence, such as rape, sexual abuse or sexual harassment, may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.
What is the importance of background checks in hiring professionals in the creative and artistic field in Colombia?
In the creative and artistic field, background checks are crucial to evaluate the authenticity of contributions and experiences. It seeks to confirm the relevance and originality of previous projects, guaranteeing quality and creativity in the Colombian labor market.
How do judicial records affect obtaining visas to enter other countries from Colombia?
When applying for a visa to enter other countries, some governments may request information about judicial records. This may influence the approval or denial of the visa, depending on the immigration policy of the destination country.
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