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Does my judicial record affect my ability to work in the public sector in Argentina?
Judicial records can have an impact on the possibility of working in the public sector in Argentina. Government entities often conduct suitability and trustworthiness evaluations of candidates, and judicial records may be considered as part of this selection process.
What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?
Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.
Are judicial records in Costa Rica shared with other countries?
There is international cooperation in the sharing of judicial records between Costa Rica and other countries. Through information exchange agreements, judicial authorities can request and receive criminal records from other countries, and vice versa. This allows a flow of information for legal, investigative and security purposes.
How has public awareness evolved in Ecuador about the importance of combating PEP-related corruption?
In recent years, public awareness in Ecuador about the importance of combating PEP-related corruption has increased. Civil society, media and non-governmental organizations play a crucial role in pushing for transparency and accountability in government.
What are tax adjustments in the Dominican Republic and what is their purpose?
Tax adjustments in the Dominican Republic are modifications or corrections made to tax returns to accurately reflect a taxpayer's tax situation. These adjustments may arise due to errors, omissions, or changes in tax information. The purpose of tax adjustments is to ensure that taxpayers comply with tax regulations and pay appropriate taxes. Taxpayers must report and rectify tax adjustments in a timely manner to avoid penalties and fines
How is the paternity recognition process carried out in Mexico?
The paternity recognition process in Mexico is carried out in the Civil Registry. Both parents must come and submit an application for recognition of paternity, and in some cases, a DNA test is required.
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