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What is the role of human rights associations in Argentina in defending people with disciplinary records?
Human rights associations in Argentina play a crucial role in defending people with disciplinary records. They can advocate for justice, equal opportunities and the elimination of stigma, ensuring that the fundamental rights of these people are respected in society.
What is the process to request a residence permit for foreign professionals in Costa Rica?
The process to request a residence permit for foreign professionals in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents such as the professional title, criminal record certificates, proof of financial solvency, among other requirements established by immigration legislation.
What is the impact of corruption on the economic and social development of the Dominican Republic?
Corruption has a significant impact on the economic and social development of the Dominican Republic. The diversion of public resources, the lack of transparency in contracting processes and the erosion of citizen trust in public institutions negatively affect investment, economic growth and the population's quality of life. Furthermore, corruption undermines equity, limits access to basic services and harms democratic governance.
Can a foreigner residing in Panama obtain a criminal record certificate from the country of origin for immigration purposes in Panama?
Yes, a foreigner residing in Panama can obtain a criminal record certificate from his or her country of origin to meet immigration requirements in Panama.
What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?
In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.
What are the ethical and legal considerations when sharing information about clients identified as PEP between financial institutions in El Salvador?
Confidentiality and legality are considered when sharing information, ensuring compliance with data protection regulations and maintaining the integrity of the information shared.
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