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What is the role of informants and whistleblowers in identifying and sanctioning corrupt contractors in Mexico?
Informants and whistleblowers play a crucial role in identifying and sanctioning corrupt contractors in Mexico by providing information that allows authorities to investigate and take action against irregular practices.
How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?
The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity
Can I request my criminal record if I have changed my name or surname in the Dominican Republic?
Yes, you can request your criminal record in the Dominican Republic even if you have changed your name or surname. You must provide current and accurate identifying information, including previous names, for records to properly match you.
What are the restrictions for the seizure of real estate in Chile?
The seizure of real estate is subject to specific restrictions, such as the need to obtain a court order to carry out the process.
Is complicity by omission contemplated in Costa Rican legislation, and how is it defined?
Costa Rican legislation may contemplate complicity by omission, which implies participation in a crime by failing to take measures to prevent it. The definition and sanctions may vary depending on the degree of involvement of the accomplice by omission.
What is Paraguay's position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems?
Paraguay adopts an active position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems. This specific regulations imply collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.
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