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What sanctions are applied if irregularities are detected in the transactions of Politically Exposed Persons?
If irregularities are detected in the transactions of Politically Exposed Persons in Costa Rica, legal and administrative sanctions may be applied. This may include fines, criminal investigations, disqualification from holding public office, and the loss of benefits or privileges related to your political position.
Are there government programs in Costa Rica that promote good practices in personnel selection?
Government programs, such as the Gender Equality Seal, promote good practices in personnel selection in Costa Rica.
Can I work in Peru with the Special Immigration Card?
Yes, in most cases, holders of the Special Immigration Card in Peru are authorized to work in the country, as long as they comply with the legal requirements and conditions established for their specific group. However, it is important to check the restrictions or regulations applicable to each special situation.
What mechanisms exist to promote citizen participation in decision-making related to Politically Exposed Persons in Guatemala?
In Guatemala, mechanisms have been established to promote citizen participation in decision-making related to Politically Exposed Persons. These include public consultation, citizen hearings, spaces for dialogue and participation in public policy design and evaluation processes. Citizen participation strengthens democracy, fosters transparency and allows citizens to influence decision-making that affects their lives and the destiny of the country.
What tax regime applies to micro, small and medium-sized businesses (SMEs) in the Dominican Republic?
The Dominican Republic offers simplified and beneficial tax regimes for microbusinesses and SMEs. These regimes may include reduced Income Tax rates and simplified filing procedures.
Has the embargo in Venezuela affected cooperation in the field of technology and innovation?
Yes, the embargo has affected cooperation in the field of technology and innovation in Venezuela. Trade and financial restrictions make it difficult to acquire cutting-edge technology, access to patents and intellectual property rights, as well as collaborate with international institutions and companies on innovation projects. This may limit technological development and Venezuela's ability to stay at the forefront in areas such as artificial intelligence, biotechnology, and information technology.
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