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What is the tax regime for investments in the chemical and pharmaceutical industry sector in the Dominican Republic?
Investments in the chemical and pharmaceutical industry sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of chemical and pharmaceutical products.
How is operational continuity and resilience ensured in AML programs in the face of adverse events in Colombia?
Ensuring operational continuity and resilience in AML programs in Colombia involves the creation of contingency plans, the diversification of resources and the training of personnel to act efficiently in the face of adverse events such as natural disasters or cyberattacks.
What are the laws and measures in Venezuela to confront cases of terrorism?
Terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of terrorism. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute those responsible for terrorist acts. It seeks to guarantee the security and integrity of society, protecting rights and public peace.
How are cases of discrimination based on sexual orientation and gender identity addressed in the Guatemalan legal system?
Cases of discrimination based on sexual orientation and gender identity are addressed in the Guatemalan legal system through anti-discrimination laws. Awareness-raising and legal education are essential to combat discrimination based on sexual diversity.
How is identity verified in the process of applying for licenses for the operation of space travel agencies and space tourism in Chile?
In the process of applying for licenses for the operation of space travel agencies and space tourism in Chile, operators must validate their identity by presenting valid identification documents and complying with regulations related to the security of space activities. Identity validation and regulatory compliance are essential to ensure the safety of space travelers participating in space activities in the country.
What is occupation in Brazilian civil law?
Occupation in Brazilian civil law is a way of acquiring ownership of movable property that does not belong to anyone, through continuous, peaceful and public possession thereof, and is regulated by the Brazilian Civil Code.
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