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What is the tax treatment of investments in the production sector of sustainable and ethical fashion items in the Dominican Republic?
Investments in the sustainable and ethical fashion production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of sustainable fashion products.
What should I do if my Guatemalan passport is about to expire and I need to travel abroad?
If your Guatemalan passport is about to expire and you need to travel abroad, you must request an early renewal. You can go to the General Directorate of Immigration and follow the established process for early passport renewal.
What is the participation of the State of Panama in the criminal investigation?
The State of Panama actively participates in criminal investigation through its police forces and law enforcement agencies, ensuring that impartial investigations are carried out and respecting individual rights during the investigation process in Panamanian territory.
What restrictions exist for the use of judicial records in Panama?
Judicial records in Panama can only be used for legitimate and specific purposes, such as personnel selection processes, immigration procedures, etc. Its use for illegitimate or discriminatory purposes is prohibited and may lead to legal sanctions.
What should I do if I have lost my judicial record certificate in Peru?
If you have lost your judicial record certificate in Peru, you must immediately contact the issuing entity, which is the National Police of Peru. Report the loss and request instructions for obtaining a copy of the certificate. You may be required to provide certain additional information or pay a fee to obtain a replacement copy.
How is the need to apply enhanced due diligence measures to people linked to politicians in Guatemala determined?
The need to apply enhanced due diligence measures to individuals linked to politicians in Guatemala is determined through risk assessments. Factors such as proximity to political officials, the nature of the transactions and public exposure can influence the decision to apply more rigorous measures to prevent possible illicit activities.
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