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Can I request a judicial record certificate in Panama if I have been dismissed in a criminal proceeding?
Yes, you can request a judicial record certificate in Panama even if you have been dismissed in a criminal proceeding. The judicial record certificate will reflect the dismissal and lack of conviction in the corresponding process. Es
What is the identification document used in Brazil to access sound equipment rental services for conferences and corporate events?
To access sound equipment rental services for conferences and corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the tax regime for companies operating in the Manaus Free Zone in Brazil?
Brazil The Manaus Free Trade Zone is a special economic zone in Brazil that offers tax benefits to companies that operate in it. These benefits include the exemption or reduction of taxes such as the Tax on Industrialized Products (IPI) and the Import Tax (II). Additionally, companies operating in this area can benefit from additional incentives, such as accelerated asset depreciation and preferential financing programs.
What is the role of the media in preventing corruption and money laundering related to PEPs in Chile?
The media plays a fundamental role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Through journalistic investigation and dissemination of information, the media can expose cases of corruption, promote transparency and raise awareness about the risks associated with illicit practices.
What are the requirements to apply for a license to operate a wellness center and spa in Panama?
The requirements to apply for a license to operate a wellness center and spa in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the
What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
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