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What are the laws and penalties related to the crime of pyramid scheme in Costa Rica?
In Costa Rica, pyramid schemes are punishable by law. Those who participate in the promotion, organization or development of pyramid schemes may face legal action and sanctions, including prison sentences and fines.
What information is excluded from the judicial record certificate in Panama?
The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.
What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?
Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.
What is the situation of online education in Brazil?
Online education is growing in Brazil, especially in response to the COVID-19 pandemic, which has led to the closure of schools and universities. Online education platforms and programs have been implemented to ensure continued access to education during this period.
What is the importance of non-compliance risk management in companies operating in highly regulated sectors, such as electricity and hydrocarbons, in Mexico?
Non-compliance risk management is crucial in companies operating in highly regulated sectors in Mexico, such as electricity and hydrocarbons. These companies must comply with technical, environmental and safety regulations, guarantee the integrity of facilities and processes, undergo audits and comply with the requirements of the Energy Regulatory Commission (CRE) or the Safety, Energy and Environment Agency (ASEA). ), as appropriate.
What is the difference between the DNI and the PAS in Argentina?
The DNI (National Identity Document) is the identification document used by Argentine citizens, while the PAS (Security Advancement Permit) is a special document issued by the Ministry of Security that is used in situations of risk or threat to protect a person's identity.
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