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What is the specific legislation in Panama that regulates criminal background checks?
Legislation regulating criminal background checks in Panama can vary, but is generally governed by laws and regulations related to public safety and the justice system.
Can PEPs in the Dominican Republic be subject to additional investigations?
Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.
What is the Dominican Republic's approach to preventing hate crimes and discrimination?
Dominican Republic promotes the prevention of hate crimes and discrimination through human rights education, the promotion of diversity and the implementation of laws that prohibit discrimination
What is the investment arbitration system in Chile?
The investment arbitration system in Chile allows disputes between foreign investors and the Chilean State to be resolved through international courts.
What are the necessary procedures to apply for a road passenger transport license in Brazil?
Brazil To apply for a road passenger transport license in Brazil, you must meet the requirements established by the National Land Transport Agency (ANTT). You must submit an application to the ANTT, provide the required documentation, such as the National Passenger Transportation Registry (RNTRP), certificates of technical aptitude for the vehicles, and pay the corresponding fees. In addition, you must comply with the specific rules and regulations for the transportation of passengers by road established by the ANTT. The process includes the evaluation and approval of the application by the ANTT.
What is the process for selling assets seized by the tax authority in Mexico?
The sale of assets seized by the tax authority in Mexico is carried out through electronic or in-person auctions, and the proceeds are used to pay outstanding taxes and fines.
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