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Can I obtain a copy of my judicial records in the Dominican Republic if I live in another country?
If you live in another country and wish to obtain a copy of your judicial records in the Dominican Republic, you can designate a legal representative in the country to file the request on your behalf. The representative must follow the procedures established by the Attorney General's Office to obtain the requested copy.
How is collaboration with regulators and compliance authorities encouraged in Chile?
Collaboration with regulators and authorities is essential in Chilean compliance. Companies must establish effective communication channels and cooperate with authorities in investigations and audits. Maintaining a constructive relationship with regulators is essential to complying with regulations.
To what extent does due diligence contribute to the reduction of economic inequality in Costa Rica by ensuring fairness in financial transactions?
Due diligence contributes significantly to the reduction of economic inequality in Costa Rica by ensuring fairness in financial transactions. It ensures that all participants in the economy have fair access to opportunities and resources, thereby promoting more inclusive economic development.
What type of guarantees are applied in a sales contract in Peru?
In a sales contract in Peru, legal guarantees can be applied, such as the guarantee for hidden defects, which protects the buyer in case of non-visible defects in the good. Also, the parties may agree to additional guarantees in the contract, such as quality or performance guarantees.
What is the Business Income Tax in Peru?
The Business Income Tax in Peru is a tax that taxes the profits obtained by companies and businesses. Tax rates vary depending on tax category and type of business. Businesses must calculate and pay this tax on their net income after deducting allowable expenses. The Business Income Tax is essential for collecting revenue and financing public services in the country. Companies must file returns and comply with applicable tax regulations.
Are police records included in the judicial record certificate in Panama?
No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.
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