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What are the main risk lists used in Guatemala?
In Guatemala, various risk lists are used at the national and international level. This may include the "Terrorism-Related Persons or Entities List" and other international lists related to sanctions and restrictive measures adopted by organizations such as the United Nations and the Caribbean Financial Action Task Force (CFATF).
How is the crime of cyberbullying penalized in the Dominican Republic?
Cyberbullying is a crime that is prosecuted in the Dominican Republic. Those who harass, threaten or defame a person through electronic or online means, causing them psychological harm or affecting their reputation, may face criminal sanctions and fines, as established in the Penal Code and laws for the protection of personal integrity. .
How are leasing contracts regulated for the use of assets for climate research activities in Ecuador?
Leasing assets for climate research activities may require compliance with specific regulations, such as climate research permits and environmental regulations. The contract should clearly address the purpose of the climate research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities needed for the research.
What is Panama's role in the investment risk management consulting services sector in the commercial real estate sector in free zones?
Panama plays a leading role in the investment risk management consulting services sector in the commercial real estate sector in free zones. The country has several free zones that offer tax incentives and benefits for companies that operate in them. Investment opportunities in this sector include the creation of commercial real estate investment risk management consulting companies in free zones, the provision of advisory services in risk analysis in commercial real estate projects in free zones, profitability evaluation and economic viability, consulting on specific legal and regulatory aspects of free zones, and regulatory compliance consulting in the field of investment risk management in commercial real estate in free zones. Panama offers a favorable environment for investment in free zones, with developed infrastructure and services, as well as a solid legal framework that promotes investment and trade.
What is the crime of institutional violence in Mexican criminal law?
The crime of institutional violence in Mexican criminal law refers to the abusive, disproportionate or illegitimate use of force by public officials in the exercise of their functions, which causes damage, injuries or violations of people's human rights, and It is punishable with penalties ranging from administrative sanctions to prison sentences, depending on the severity of the violence and the circumstances of the event.
How can disputes related to tax records be resolved in Guatemala?
In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.
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