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What is the impact of money laundering on the risk perception of exporters and importers in Brazil?
Money laundering can increase the risk perception of exporters and importers in Brazil by pointing out deficiencies in customs controls and international trade regulation, which can result in increased costs and delays in commercial operations.
What is the tax treatment of income obtained from the sale of marketing rights for pharmaceutical products in Argentina?
Income obtained from the sale of marketing rights for pharmaceutical products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the sex offender registration process in the Dominican Republic?
The registration of sex offenders in the Dominican Republic is mandatory and is carried out by the Attorney General's Office. Offenders convicted of sex crimes must provide personal information and be monitored as a public safety measure.
What is the legislation in Panama that regulates identity validation in the government sphere?
In Panama, Law 51 of 2008 establishes the rules and procedures for identity validation at the government level. This law created the Civil Registry of Panama and regulates the issuance of personal identity cards.
Can the judicial records of a foreign person be requested in Ecuador?
Yes, it is possible to request the judicial records of a foreign person in Ecuador. The National Directorate of Judicial Police and Investigations (DNPJI) has the capacity to issue judicial records for both Ecuadorian citizens and foreigners who have had criminal proceedings or convictions registered in the country. The requirements and procedure for the application may vary for foreigners, so it is advisable to check the updated information on the official website of the National Police.
What is the testamentary succession trial in Mexico and what is its process?
The probate trial in Mexico is the legal process to distribute the assets of a deceased person according to their will. It involves presenting the will before a judge and following a process to ensure that the testator's provisions are followed.
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