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Can I request a copy of my judicial record certificate in Panama if I need to present it in multiple places?
Yes, you can request an additional copy of your criminal record certificate in Panama if you need to present it in multiple places. You can contact the Judicial Branch and follow the established procedures to obtain an additional copy of the certificate. An additional fee may apply for issuing the additional copy.
What is the international framework on which Peru relies to combat money laundering?
Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.
What measures does the Dominican Republic take to protect its commercial interests in the event of an embargo?
The Dominican Republic seeks to diversify its economic base and establish solid commercial relationships with different partners around the world. Additionally, the country can resort to international trade dispute resolution mechanisms, such as filing complaints with the World Trade Organization (WTO) if it believes its trade rights are being violated.
Are there tax regularization programs in Argentina for those who have tax debts?
Yes, the AFIP usually implements regularization programs that allow taxpayers to refinance their debts with special conditions, facilitating compliance with tax obligations.
What is the role of the Financial Investigation Unit (UIF) in the verification process on risk lists and in the prevention of terrorist financing in El Salvador?
The Financial Investigation Unit (UIF) plays a crucial role in the risk list verification process and in the prevention of terrorist financing in El Salvador. The FIU acts as a focal point for the reception, analysis and reporting of suspicious transactions.
What is the situation of decentralization in Guatemala?
Decentralization in Guatemala has been a developing process. Efforts have been made to transfer powers and resources to local governments, promoting citizen participation and decision-making at the local level. However, there are still challenges in terms of institutional strengthening and management capacity at the municipal level.
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