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How is the crime of money laundering penalized in the Dominican Republic?
Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.
What are the restrictions for obtaining a criminal record certificate in Panama?
To obtain a criminal record certificate in Panama, it is important that the applicant has no pending or unresolved criminal convictions.
What are the risks related to competition and how can companies differentiate themselves in the Argentine market?
Competition in Argentina can be intense in various sectors. Companies must perform market analysis to understand competitive dynamics, differentiate themselves through innovation, product or service quality, and establish competitive pricing strategies. Building strong customer relationships, investing in effective marketing, and quickly adapting to market trends are key to standing out in a competitive environment.
What is the disability pension and who are the beneficiaries in Brazil?
The disability pension in Brazil is a benefit granted to people who have been unable to work due to an illness or disability, as long as they meet the requirements established by the National Social Security Institute (INSS). The beneficiaries are those who have contributed to the social security system and have been evaluated as disabled by an official doctor.
What specific information is included in the security measures section of the court records?
The security measures section includes details on alternative or complementary sentences to prison that a person may have received.
What is the difference between federal and provincial tax debt in Argentina?
Federal tax debt in Argentina is related to national taxes, while provincial tax debt refers to levies imposed by the provinces in the country.
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