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What is the legal framework for financing operations of development projects in Colombia?
Financing operations for development projects in Colombia are regulated by different laws and entities, such as the Ministry of Finance and Public Credit, the National Development Finance Company (FDN) and the National Royalties System. The legal framework establishes the requirements and procedures to obtain
Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?
If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.
What are the tax implications for investments in the technical education and training sector in the Dominican Republic?
Investment in the technical education and training sector in the Dominican Republic may be subject to specific tax regulations, and educational institutions may have tax exemptions under certain conditions
What is the role of the Anti-Corruption Office (OA) in Argentina in relation to politically exposed persons?
The Anti-Corruption Office (OA) in Argentina is an organization in charge of preventing and combating corruption in the public sphere. It has the power to receive complaints, investigate cases of corruption and provide advice to politically exposed persons on ethics and transparency.
What regulations apply to tax withholding in Paraguay?
Tax withholding is regulated by Law No. 2421/2004 and its subsequent amendments, which establish the rates and requirements for withholding at source.
What are the legal consequences of the crime of inciting violence in Mexico?
Incitement to violence, which involves promoting or instigating violent acts against people or property, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of citizen security and the implementation of measures to prevent and punish incitement to violence. Peaceful coexistence is promoted and actions are implemented to prevent and address this crime.
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