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Does the judicial record in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere. These crimes are related to the misappropriation of state resources, bribery or abuse of power in the exercise of political office. Convictions for these crimes will be recorded in a person's judicial record.
Are there training opportunities in the field of oenology and viticulture for Argentine citizens in Spain?
Yes, there are training opportunities in the field of oenology and viticulture for Argentine citizens in Spain. They can access oenology courses, participate in learning programs in wineries and contribute to the exchange of oenological knowledge.
What actions can qualify as complicity in the commission of a crime in El Salvador?
Actions such as aiding, abetting, cooperating or facilitating the commission of a crime can be considered complicity.
What measures are being taken to promote sustainable tourism in El Salvador?
Measures are being implemented to promote sustainable tourism in El Salvador, including training programs for tour operators and promotion of eco-friendly destinations.
How does the tax regime work for companies in Panama?
Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.
What is regulatory compliance?
Regulatory compliance, or compliance, refers to the practice of ensuring that an organization complies with all applicable laws, regulations and standards in its area of operation, including the Dominican Republic. This involves the adoption of policies and procedures to prevent and detect legal violations.
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