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What are the penalties for crimes of invasion of privacy in Colombia?
Invasion of privacy is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect people's privacy, sanctioning practices such as illegal interception of communications and unauthorized access to private information.
What is the process for lifting sanctions for contractors in Peru?
The process of lifting sanctions for contractors in Peru involves [details such as demonstrating substantial improvements, complying with corrective measures]. Companies must follow a specific protocol and demonstrate their commitment to integrity and business ethics.
Can I request a criminal record certificate in Panama if I have been convicted of a crime in the past but have obtained a presidential pardon?
If you have obtained a presidential pardon for a previous crime, you can still request a judicial record certificate in Panama. However, it is important to note that a presidential pardon does not automatically imply the removal of ant
What is the role of the DIAN in tax collection?
The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.
What are the tax implications of operating online businesses and e-commerce in the Dominican Republic?
Online business operations and e-commerce in the Dominican Republic may have tax implications, including taxpayer registration, electronic invoicing, and compliance with Tax on the Transfer of Industrialized Goods and Services (ITBIS) regulations. Online entrepreneurs should know the applicable tax rules.
What are the laws that regulate cases of crimes against freedom of association in Honduras?
Crimes against freedom of association in Honduras are regulated by the Penal Code and other laws related to the protection of labor and union rights. These laws establish sanctions for those who commit acts of discrimination, repression or violence against workers and their union organizations, guaranteeing freedom of association and the exercise of labor rights.
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