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What is the relationship between PEP regulations and tax regulations in Mexico?
PEP regulations often overlap with tax regulations, as both seek to prevent abuse of the financial system and ensure transparency in financial activities.
Can I request the expungement of my judicial record if I have been convicted of a weapons trafficking crime?
Weapons trafficking crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for weapons trafficking crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
How do disciplinary records affect cases of mistreatment of people with disabilities in care institutions in Costa Rica, and what is the impact on social inclusion and the perception of the rights of people with disabilities?
The disciplinary records in cases of mistreatment of people with disabilities in care institutions in Costa Rica affect social inclusion and the perception of the rights of people with disabilities. The impact includes the violation of fundamental rights, the loss of trust in institutions and the need to strengthen disciplinary measures to guarantee dignified and respectful treatment of people with disabilities.
What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
What are the consequences of being in the Registry of Tax Debtors when doing business?
Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.
What is the legislation on sexual harassment in the workplace in the Dominican Republic?
The Dominican Republic has laws prohibiting sexual harassment in the workplace. Victims of harassment have the right to report and seek compensation for damages
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