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What is the tax treatment for investments in the electronic products and medical devices production sector in the Dominican Republic?
Investments in the electronics and medical devices production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of electronics and medical devices
What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?
In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.
How is the application for a Costa Rican passport processed?
To process a Costa Rican passport, you must submit an application to the General Directorate of Immigration and Immigration, provide documentation such as an identity card and proof of payment of consular fees, and schedule an appointment to take biometric data. Once the application is processed, the passport is granted.
What is the role of law enforcement and justice agencies in the fight against money laundering in Mexico?
Law enforcement and justice agencies, such as the FGR and the Federal Police, play a key role in the investigation and prosecution of money laundering cases in Mexico. They collaborate with the FIU and other authorities to carry out criminal investigations and trials.
Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?
Yes, in Paraguay incentives are implemented to encourage collaboration
What are the financing options for development projects in the international trade consulting services sector in the Dominican Republic?
Development projects in the international trade consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support international trade, and alliances with international companies specialized in trade consulting. These financings are intended for projects that promote advisory services in exports and imports, international logistics, market analysis and development of international trade strategies.
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