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Are there restrictions on access to judicial files in national security cases in the Dominican Republic?
In national security cases in the Dominican Republic, court files may be subject to access restrictions and may be classified as confidential. This is done to protect information that could put the country's security at risk.
What are the financing options for development projects in the textile industry sector in El Salvador?
Financing options for development projects in the textile industry sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the textile industry, government programs and funds aimed at strengthening and modernizing the textile industry, capital investment risk and investment funds with a focus on textile projects, and the possibility of accessing international financing and public-private alliances for development projects in the textile sector.
How is due diligence regulated in Guatemalan AML legislation?
Guatemalan AML legislation establishes detailed requirements for due diligence, including identifying and verifying the identity of clients, understanding the nature of business relationships, and continuous monitoring of activities.
What is the tax regime for investments in the non-durable consumer goods production sector in the Dominican Republic?
Investments in the non-durable consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of non-durable consumer products
How is the activity of the software industry in Brazil regulated in terms of intellectual property, data protection and cybersecurity?
The activity of the software industry in Brazil is regulated by the Software Law (Law No. 9,609/1998) and by other regulations that establish requirements for the protection of intellectual property, data privacy and cybersecurity in development, distribution and use of computer programs, promoting innovation and digital security.
What legislation exists to address the crime of concealment in Guatemala?
In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who help, hide or protect people who have committed a crime. The law seeks to prevent impunity and ensure that those who cover up the commission of a crime are also responsible for their actions.
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