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How are geopolitical risks managed in the due diligence of foreign investments in the Dominican Republic?
Geopolitical risk management in due diligence of foreign investments in the Dominican Republic involves the evaluation of international relations, bilateral treaties, geopolitical conflicts and their potential impact on foreign investments. This helps take measures to protect investments in a complex global context
Are judicial records in Colombia reviewed periodically by the competent authorities?
There is no automatic process of periodic review of judicial records in Colombia by the competent authorities. However, in certain cases, such as government or security employment applications, authorities may request a recent update of judicial records.
Can I request the expungement of my judicial record if I have been convicted of a fraud crime?
Fraud crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for fraud 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.
How is the government financed in Brazil?
The Brazilian government obtains income from various sources to finance its activities. Some of the main sources of financing include income, consumption and property taxes, as well as social contributions. Additionally, the government can obtain internal and external loans to finance projects and programs.
What are Costa Rica's policies regarding promoting the inclusion of people with chronic diseases and disabilities in the health system?
Costa Rica has a policy to promote the inclusion of people with chronic diseases and disabilities in the health system. Programs have been implemented to guarantee access to adequate health services, specialized care and the support necessary to manage chronic diseases and improve the quality of life of people with disabilities. The government works to raise awareness about the needs of this group of people, train health professionals in inclusive care, and promote the active participation of people with chronic diseases and disabilities in their own care.
What is the impact of PEP regulations on international cooperation in the fight against money laundering and corruption?
PEP regulations promote international cooperation by establishing shared standards and facilitating the detection and prevention of illicit activities globally.
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