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What is considered illicit enrichment in the context of Politically Exposed Persons in Brazil?
Illicit enrichment refers to a significant and unjustified increase in the assets of a Politically Exposed Person in Brazil while holding public office. If illicit enrichment is suspected, investigations are carried out to determine if there is evidence of corruption or embezzlement.
Can a debtor resort to mediation to resolve a seizure process in Chile?
Yes, mediation is an option that allows the debtor and creditor to seek a mutually acceptable solution outside of court.
How is the tax base calculated for determining taxes in Paraguay?
The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to visit the Dominican Republic temporarily?
If you are Dominican and live abroad but wish to visit the Dominican Republic temporarily, it is not necessary to obtain an identity and electoral card. You can use your passport as an identification document during your visit.
What measures exist to prevent police violence in Argentina?
Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.
Can a citizen request information about a person's judicial record for research purposes on education policies in Argentina?
The request of judicial records for research purposes on education policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
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