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What is the process for requesting access to judicial records in cases of investigations of crimes against humanity in the Dominican Republic?
In cases of investigations of crimes against humanity, prosecutors and investigators may submit requests to the competent court to access judicial records that support the investigation. This is essential to collect evidence and carry out thorough investigations into crimes against humanity.
What is the impact of phishing-related fraud on banking security in Mexico?
Phishing-related frauds can have a significant impact on Mexico's banking security by tricking users into revealing sensitive information, such as passwords and account numbers, which can result in unauthorized access and financial losses for customers and financial institutions.
What is the role of private companies in the offer of properties for rent in El Salvador?
Private companies may own properties that they offer for rent, acting as landlords.
What are the rights of people displaced by mining projects in El Salvador?
People displaced by mining projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is the function of the Tax Administrative Tribunal (TAT) in Panama and how does it contribute to the resolution of disputes related to tax debtors?
The Tax Administrative Tribunal (TAT) in Panama has the function of resolving disputes related to tax debtors. It acts as an independent body in charge of reviewing and deciding on appeals presented by taxpayers who challenge decisions of the National Public Revenue Authority (ANIP). The TAT provides taxpayers with the opportunity to present their arguments and evidence, and issues resolutions that can confirm, modify or revoke tax decisions. The existence of the TAT contributes to guaranteeing a fair and equitable process to resolve disputes between taxpayers and the tax authority, providing an additional avenue for dispute resolution.
How is the sale of vehicles regulated in Panama?
The sale of vehicles is governed by Law 10 of 1997, which establishes specific rules for the transfer of ownership of vehicles and the issuance of ownership titles.
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