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What is the role of the Attorney General's Office in the judicial system of the Dominican Republic?
The Attorney General's Office is the entity in charge of representing the State in judicial processes, investigating and prosecuting crimes, and exercising public action on behalf of society. It also supervises the Public Ministry, which is responsible for prosecuting criminal cases.
How long does it take to obtain a personal identity card in Mexico?
Personal ID issuance time varies by state and demand, but typically can take several weeks or even months.
What is the Property Tax in Panama and who must pay it?
The Property Tax is levied on real estate ownership in Panama, and owners must pay it annually.
How is money laundering prevented in international transactions in Mexico?
Mexico In Mexico, measures have been implemented to prevent money laundering in international transactions. This includes implementing stricter controls on international fund transfers, identifying and verifying the identity of beneficiaries and senders of funds, as well as monitoring suspicious international transactions. In addition, cooperation and the exchange of information with other countries is promoted to detect and prevent the cross-border movement of illicit funds.
What is the approximate population of Mexico
The approximate population of Mexico is around 126 million people, making it the most populous Spanish-speaking country and the eleventh most populous in the world.
What is the tax situation of severance pay in Argentina?
Compensation for dismissal from work is exempt from Income Tax, but there are limits established by law. Components such as interest earned may be subject to taxation.
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