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How can I request the expungement of my judicial records in the Dominican Republic?
To request the expungement of judicial records in the Dominican Republic, you must submit an application to the Attorney General's Office of the Republic. This request must include solid justifications, evidence of good conduct and compliance with established legal requirements.
What are the regulations that affect telecommunications companies in Colombia?
Telecommunications companies in Colombia must comply with regulations that range from service quality to user data protection. This includes obtaining licenses, meeting technical standards, and implementing cybersecurity measures. Failure to comply may result in fines and revocation of licenses.
What is the impact of tax debts on the general economy of Argentina?
Tax debts can have a negative impact on Argentina's economy by reducing tax revenue available for government programs and affecting the country's financial stability.
What is Panama's approach to international cooperation to combat PEP-related money laundering?
Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.
How is money laundering addressed in the health sector in Colombia?
In the health sector in Colombia, measures have been implemented to address money laundering. This includes the adoption of specific regulations to prevent money laundering in transactions related to medical and pharmaceutical services. Due diligence is promoted in identifying patients and providers, monitoring financial transactions, and reporting suspicious activities.
What is the function of the passport in Panama?
The passport in Panama is an identification and travel document that allows Panamanian citizens to travel internationally and return to the country.
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