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What relationship does the Public Ministry of Panama have with criminal record verification?
The Public Ministry of Panama can have a relevant role in verifying criminal records, especially in the context of investigations and legal processes. The Public Prosecutor's Office is the entity in charge of carrying out criminal proceedings in the country and may be involved in the collection and presentation of evidence, including criminal records, in court cases. Collaborate with other entities, such as the National Police, to obtain criminal history information when necessary. In addition, the Public Prosecutor's Office may have an interest in criminal record verification in the context of crime prevention and prosecution.
What are the rights of children in cases of divorce?
In cases of divorce, children have the right to alimony, as well as to maintain contact with both parents. The decision about custody is made considering the well-being of the child.
How is the crime of identity theft prosecuted in the Dominican Republic?
In the Dominican Republic, identity theft is a crime that is punishable. The Penal Code establishes sanctions for those who use another person's identity without their consent to commit fraud or other crimes. Penalties can include prison and fines.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
What is the cryptocurrency landscape in the Dominican Republic?
The use and adoption of cryptocurrencies in the Dominican Republic is growing. Although there is no specific regulation for cryptocurrencies in the country, there are companies and platforms that offer cryptocurrency exchange and trading services. However, it is important to exercise caution and be informed about the risks associated with cryptocurrencies before engaging in their use.
What are the types of corporate income taxes in Ecuador?
In Ecuador, companies are subject to Income Tax, which is calculated on net profits. In addition, there is the Foreign Exchange Outflow Tax (ISD) on certain payments abroad.
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