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Can I request the expungement of my judicial record if I have been convicted of a crime of defamation or slander?
Crimes of defamation or slander also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of defamation or slander is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?
Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the review and verification process for asset declarations submitted by exposed persons in Paraguay?
The review process involves verifying the accuracy of the information declared by exposed persons in their asset declarations. This is done to ensure the integrity and authenticity of the information provided.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
Can you give details about any property registered in your name in Ecuador?
own a property located at [Property Address].
What is the name of your last presentation or talk at a conference in Ecuador?
My last presentation or talk at a conference was called [Name of Presentation] on [Date of Conference].
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