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What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?
Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.
What is the identity verification process for obtaining a construction license in the Dominican Republic?
The identity verification process to obtain a construction license in the Dominican Republic involves the presentation of identification documents, such as the identification and electoral card, as well as plans and documents related to the construction project. Local and municipal authorities conduct checks to ensure that applicants are correctly identified and comply with building and zoning regulations. Verification is essential to guarantee the legality and safety of construction projects in the country
Can disciplinary records affect an individual's ability to obtain loans or credit in Paraguay?
Disciplinary records can influence an individual's ability to obtain loans or credit as lenders can assess creditworthiness and credit risk.
Can I obtain my judicial records in Honduras if I have been a victim of police violence or abuse of power?
If you have been a victim of police violence or abuse of power in Honduras, you can request your judicial records related to the specific case to support your complaints and legal procedures. The DPI can provide you with a copy of your record, which will include information related to the incident of police violence or abuse of power.
How does Panamanian legislation address background checks in public procurement processes?
Panamanian legislation may have specific provisions in public procurement that regulate background checks, guaranteeing the transparency and suitability of contractors.
What is the situation of higher education in Venezuela?
Higher education in Venezuela has faced challenges such as lack of financing, low academic quality, and brain drain, which has affected the training of professionals and scientific research.
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