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What are the penalties for the crime of immigration fraud in Ecuador?
Immigration fraud can result in legal sanctions, including deportation and possible restrictions on future immigration proceedings.
Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
Can I request an extension of my identity card if I am abroad?
Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.
What is the Online Billing Regime in the Dominican Republic and who should use it?
The Online Billing Regime in the Dominican Republic is a mandatory electronic invoice issuance system for certain companies and taxpayers. It should be used by taxpayers who meet certain criteria, such as annual income over a specific amount. This regime seeks to modernize and streamline the billing process and facilitate fiscal control
What is the process for requesting access to judicial files in cases of terrorism investigations in the Dominican Republic?
In cases of terrorism investigations, national security authorities and prosecutors may submit requests to the appropriate court to access court records that are relevant to the investigation. This is essential to collect evidence and carry out effective investigations into terrorism cases.
What are the laws that regulate the crime of workplace harassment in Guatemala?
In Guatemala, the crime of workplace harassment is regulated in the Labor Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, repeatedly and systematically, exercise psychological or moral violence in the workplace, causing harm to the integrity and dignity of workers. The legislation seeks to protect workers and promote a work environment free of harassment and violence.
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