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Can I request the expungement of my judicial record if I have been convicted of a weapons trafficking crime?
Weapons trafficking crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for weapons trafficking crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the role of the Attorney General's Office in the criminal justice system of the Dominican Republic?
The Attorney General's Office of the Dominican Republic is the main entity in charge of investigating and prosecuting crimes in the country. Represents the State in judicial proceedings and supervises the application of the law
What legislation exists to combat the crime of online fraud in Guatemala?
In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.
How is the Authority for Micro, Small and Medium Enterprises (AMPYME) involved in the management of tax records to support the development and tax compliance of these companies in Panama?
The Authority for Micro, Small and Medium Enterprises (AMPYME) is involved in the management of tax records to support the development and tax compliance of these companies in Panama. Recognizing the importance of micro, small and medium-sized enterprises (MSMEs) in the economy, AMPYME works in collaboration with ANIP to facilitate compliance with tax obligations by these companies. This may include tax education programs, advice on tax returns and measures to simplify tax processes. The active participation of AMPYME contributes to creating a favorable environment for the development of MSMEs and ensuring that they comply with their fiscal responsibilities appropriately.
How is the confidentiality of information guaranteed during the risk list verification process?
The UAF implements strict protocols to guarantee the confidentiality of information during the risk list verification process. The information collected is handled with high security, and is only shared with authorized personnel. Additionally, encryption and cyber protection measures are used to prevent any unauthorized access to confidential information...
Can tax records from previous years be requested?
Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.
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