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What is the criminal record registration process for an accomplice in Paraguay?
Criminal record registration for an accomplice is carried out in accordance with the laws and regulations of Paraguay and may affect your legal history and future opportunities.
What is the retention period for information related to politically exposed people in Peru?
The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.
What is the tax treatment of service export activities in the Dominican Republic?
Services export activities in the Dominican Republic can enjoy tax exemptions and preferential treatments to promote trade in services abroad.
What requirements apply to Panamanian citizens who wish to study in the United States?
Requirements vary depending on the level of study, but generally include admission to a US educational institution and obtaining a student visa.
What regulations exist for the indexation of rent in lease contracts in Ecuador?
Income indexation is allowed in Ecuador, but it must be agreed between the parties and cannot be abusive. The law establishes guidelines to avoid excessive increases and ensure that rent is fair and reasonable. It is crucial to clearly specify the indexation terms in the contract.
What is the role of technology in compliance in Chile?
Technology plays a growing role in Chilean compliance by facilitating process automation, compliance monitoring, data management and irregularity detection. Companies use software and technological tools to strengthen their compliance programs.
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