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What is the difference between criminal records and disciplinary records in the Dominican Republic?
The main difference lies in the nature of the violations. Criminal records relate to violations of the law and can lead to judicial convictions, while disciplinary records involve violations of internal rules or codes in educational or workplace institutions.
What is the validity of a criminal record certificate in Panama?
A criminal record certificate in Panama is usually valid for six months from the date of issue.
What measures are taken to guarantee the protection of the rights of applicants for international protection in extradition cases in Mexico?
Special safeguards and procedures are established to protect the rights of applicants for international protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.
What is the penalty for individuals who hide illicit assets through the acquisition of luxury goods in El Salvador?
They may face penalties including criminal charges for acquiring luxury goods with illicit funds, including prison sentences and fines.
What is the tax regime for investments in information technology and software services in the Dominican Republic?
Investments in information technology and software services in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage innovation and software development.
How does background checks affect decision-making in cases of internal promotions in Bolivia?
Background checks are essential to evaluate the consistency of job performance and integrity of employees in internal promotion processes. It contributes to informed and equitable decisions in the Bolivian sphere.
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