Recommended articles
How are judicial files of extradition cases managed in Panama?
The judicial files of extradition cases in Panama can be complex and require coordination between national and international authorities.
What is the role of the Ministry of Planning, Economy and Development in the Dominican Republic?
The Ministry of Planning, Economy and Development is the body in charge of formulating and coordinating planning, economic and development policies in the Dominican Republic. Its main function is to promote sustainable economic development, reduce poverty and inequality, and improve the quality of life of the population. The ministry is responsible for strategic planning, the formulation of development plans and programs, the promotion of investment and international cooperation, and the generation of economic and statistical information.
Can judicial records in Argentina be used to discriminate against a person?
In Argentina, discrimination based on judicial record is prohibited by law. Decisions about employment, access to housing, public services, and other aspects of life should not be based solely on a person's judicial record unless there is a reasonable and legal justification for doing so.
Can I request the judicial record certificate of another person in Panama?
No, in Panama it is not allowed to request another person's judicial record certificate without their consent. Only the holder of the record can request and obtain his or her own certificate.
What are the tax regulations for the import and sale of used vehicles in the Dominican Republic?
The import and sale of used vehicles in the Dominican Republic are subject to specific tax regulations. Importers of used vehicles must comply with customs requirements and regulations, and pay the Tax on the Transfer of Motor Goods (ITBM) in the case of importation. When selling used vehicles, sellers must calculate and retain the ITBM on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting used vehicles in the country.
What security measures are implemented in financial institutions to protect information to prevent money laundering?
In preventing money laundering, financial institutions implement robust security measures to protect information. This includes data encryption, secure authentication systems, and computer security protocols to prevent unauthorized access and safeguard the integrity of financial information.
Other profiles similar to Carlos Eduardo Serrano Flores