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Can I request a copy of my judicial records in Peru if I have already obtained a certificate?
Yes, you can request an additional copy of your judicial record in Peru if you have previously obtained a certificate. This can be useful if you need to submit multiple copies to different institutions or entities. However, please note that there may be a cost associated with issuing additional copies.
What measures has the Dominican Republic taken to prevent money laundering?
The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .
What is the process to request exemption from personal property tax in Argentina?
The process for requesting personal property tax exemption in Argentina will depend on the specific circumstances. In general, it is required to submit an application to the AFIP and provide documentation that supports the situation that justifies the exemption, such as disability certificates, assets used for productive activities, among others.
What are the tax implications for investments in the telecommunications equipment production sector in the Dominican Republic?
Investment in the telecommunications equipment production sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote telecommunications equipment manufacturing.
How do Bolivian companies in the tourism sector approach verification of risk lists to guarantee the safety of travelers and comply with international regulations in a dynamic environment?
Companies in the tourism sector in Bolivia address verification in risk lists by implementing specific protocols to guarantee the safety of travelers. They stay up to date with international regulations, use advanced verification technologies and establish collaborations with government entities to anticipate and manage possible risks in the dynamic tourism environment.
How is a dismissal explained in judicial records in Argentina?
The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.
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