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What is the Dominican Republic's approach to preventing the crime of human trafficking?
The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.
What security measures are implemented to protect privacy when requesting judicial records in Panama?
In Panama, security measures are implemented to protect privacy when requesting judicial records. These measures may include authentication protocols, restricted access to information, and the use of secure platforms to ensure data confidentiality.
Can I obtain an identity card in Costa Rica if I am a foreigner and have temporary residence?
Yes, as a foreigner with temporary residence in Costa Rica, you can obtain an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.
What are the tax implications in the import and export of goods in a sales contract in Argentina?
In sales contracts that involve the import or export of goods in Argentina, it is essential to address the tax implications. This includes import duties, value-added taxes (VAT) and other charges related to international trade.
What are the financing options for development projects in the financial services sector in the Dominican Republic?
Development projects in the financial services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the financial industry, and alliances with international financial institutions. These financings are intended for projects that promote financial innovation, financial inclusion, financial technology (fintech) and the development of new financial products and services.
What are the differences between criminal and police records in El Salvador?
Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.
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