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Can a citizen request information about a person's judicial record for research purposes on education policies in Argentina?
The request of judicial records for research purposes on education policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.
What are the rights of women working in the communication and media sector in Ecuador?
In Ecuador, women who work in the communication and media sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to leadership positions in the sector are promoted, as well as the promotion of egalitarian communication free of gender stereotypes.
When is it necessary to present tax records in Panama?
Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.
What are the legal consequences of the crime of corruption in Mexico?
Corruption, which involves the abuse of power or position to obtain illegal benefits or favor personal interests or third parties, is considered a crime in Mexico. Legal consequences may include criminal sanctions, removal from public office, recovery of illicit funds, and implementation of measures to prevent and punish corruption. Transparency, accountability and the eradication of corruption are promoted in all spheres of society, and actions are implemented to prevent and combat this crime.
What is the tax treatment of income from commercial activities in the Dominican Republic?
Income from trading activities in the Dominican Republic may be subject to income taxes. Companies and merchants that generate income through trading activities must declare this income and pay the corresponding taxes. Trade-related deductions and expenses may be applied to reduce tax burden
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