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What is the role of due diligence in preventing corruption in commercial transactions in Colombia?
Due diligence plays a key role in preventing corruption in Colombia by identifying potential irregularities in business practices and ensuring that transactions are carried out ethically and legally.
What are the penalties for misuse of identity information in Chile?
Misuse of identity information in Chile may be subject to legal sanctions, including fines and imprisonment, in accordance with Chilean data protection and cybercrime legislation.
What are the legal consequences of the crime of obstruction of justice in Mexico?
Obstruction of justice, which involves interfering with the proper functioning of the judicial system or hindering the investigation of a crime, is considered a crime in Mexico. Legal consequences may include criminal penalties, such as fines or imprisonment, depending on the severity of the obstruction. Transparency and impartiality are promoted in the justice system, and actions are implemented to prevent and punish obstruction of justice.
What is the Dominican Republic's approach to preventing the crime of computer hacking?
The Dominican Republic promotes the prevention of the crime of computer piracy through cybersecurity education, the regulation of online activities and collaboration with specialized cybersecurity agencies
What is the tax treatment of mortgage interest in the Dominican Republic?
In the Dominican Republic, mortgage interest may be subject to tax benefits for borrowers. Borrowers who have mortgages can deduct interest paid from their taxable income, reducing their tax burden. It is important for borrowers to know the rules and limits applicable to this deduction.
How is the Ombudsman selected in Costa Rica?
The Ombudsman is elected by the Legislative Assembly of Costa Rica through a vote in which a qualified majority is required. The selected person must be recognized for their ethics, probity and experience in human rights issues.
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