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What is the impact of sanctions at the local level for the communities where sanctioned contractors operate in Bolivia?
The impact of sanctions at the local level for communities where sanctioned contractors operate in Bolivia may include [describe impact, for example: loss of jobs, interruption of basic services, environmental damage, etc.].
Can I request expungement if the conviction was for a juvenile crime?
In the Dominican Republic, judicial records for crimes committed during adolescence are subject to special regulations. In some cases, it is possible to request expungement of juvenile criminal records once certain legal requirements are met and a set period of time has passed.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
What is the tax treatment of foreign investments in real estate in the Dominican Republic?
Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).
What is the penalty for acquiring, possessing or using stolen identification documents in El Salvador?
Penalties can range from fines to prison terms, depending on involvement in the acquisition, possession or use of stolen identification documents.
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