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Are judicial records in Mexico public?
The judicial records in Mexico are not publicly accessible in their entirety. However, there are authorized bodies and entities that can access this information for specific and legal purposes, such as courts, security authorities and some employers.
Are there financial support programs for Argentine entrepreneurs who wish to establish themselves in Spain?
Yes, there are financial support programs for Argentine entrepreneurs who wish to establish themselves in Spain, such as subsidies and specific aid for business projects. It is advisable to investigate the available options and comply with the established requirements.
What is the penalty for organ trafficking in El Salvador?
Organ trafficking is punishable by prison sentences in El Salvador. This crime involves the illegal sale, extraction or transplant of human organs, which seeks to prevent and punish to protect the physical integrity and dignity of people, and to combat the illegal trade in organs.
What is the responsibility of the State in forming committees or working groups dedicated to improving Due Diligence in El Salvador?
The State promotes the formation of specialized committees and working groups to discuss and propose improvements in Due Diligence practices.
What is orality in judicial processes in Panama?
Orality in judicial processes implies that hearings and arguments are presented orally rather than in writing. This approach is used in certain types of cases to expedite proceedings.
What are the tax obligations for information technology services and software development companies in the Dominican Republic?
Information technology services and software development companies in the Dominican Republic have specific tax obligations related to the provision of technological and software services.
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