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How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?
Education and training programs are organized for financial professionals and law enforcement officials
What is the situation of the LGBT+ community in El Salvador?
The LGBT+ community in El Salvador faces discrimination and violence, but there are also organizations and activists fighting for equal rights and inclusion.
What are the tax considerations for used vehicle purchase and sale transactions in Argentina?
Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
Can a candidate be rejected in a selection process due to their sexual orientation?
No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.
Can I obtain criminal records of a deceased person in the Dominican Republic for research or inheritance purposes?
In the Dominican Republic, it is possible to obtain criminal records of a deceased person for research or inheritance purposes, as long as there is a valid legal justification to obtain this information. You must follow legal procedures and obtain the appropriate authorization to access the deceased person's criminal records. Obtaining post-mortem criminal records is often subject to specific regulations and must be done legally and ethically.
What is the role of the Ministry of Communication in Panama?
The Ministry of Communication of Panama has the responsibility of promoting communication and the dissemination of government information. Its function is to coordinate and strengthen institutional communication channels, guarantee access to public information, and promote transparency and citizen participation through the media.
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