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What are the laws and penalties related to hoarding and speculation in Costa Rica?
Hoarding and speculation are regulated by economic laws in Costa Rica. These practices may be considered crimes in certain contexts and may lead to legal actions, such as investigations and sanctions, in order to protect economic well-being and equitable access to products and services.
What is the role of the executive branch in El Salvador in promoting due diligence in water resources management and water conservation?
Establishes policies for water conservation, regulates its use and promotes sustainable practices in the management of water resources.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime committed in a situation of vulnerability or social precariousness?
If you were convicted of a crime committed in a situation of vulnerability or social precariousness, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation considers the special circumstances of people in vulnerable situations and offers support and rehabilitation measures. In certain cases, the expungement of the record may be requested once the established requirements are met and successful rehabilitation is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.
What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?
Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.
Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?
Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.
What is the Single Taxpayer Registry (RUC) in Paraguay and who should register?
The RUC is a tax identification record in Paraguay. All taxpayers, individuals or entities, must register with the RUC to comply with their tax obligations.
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