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What is the tax policy for promoting technological ventures and startups in Bolivia?
The tax policy to promote technological ventures and startups in Bolivia can include benefits such as tax reductions, exemptions or tax credits to stimulate innovation and the development of new companies in the technological field.
What is the investigation process for illegal drug trafficking crimes in the Dominican Republic?
The investigation of illegal drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. Operations are carried out, drug shipments are tracked and efforts are made to arrest traffickers
What is the principle of conditional opportunity in Brazilian criminal law?
The principle of conditional opportunity establishes that the Public Prosecutor's Office may choose not to initiate or interrupt a criminal proceeding, but its decision is subject to compliance with certain conditions by the accused, such as compensation for the damage, reparation for the harm caused or the realization of rehabilitative measures.
Can I request the judicial records of a person in Chile for personal use or private investigation?
In Chile, it is not allowed to request a person's judicial records for personal use or private investigation without a legal or legitimate justification. Access to judicial records is subject to the regulations and restrictions established by the personal data protection law. Misuse of this information may infringe people's privacy and rights.
What measures are being taken to address violence against older people in Guatemala?
In Guatemala, measures are being implemented to address violence against older people, including the promotion of protection laws, the creation of comprehensive care services, and raising awareness in society about the rights and needs of older people.
What is the period to retain records and documentation related to Due Diligence in Paraguay?
In Paraguay, financial institutions are required to retain records and documentation related to Due Diligence for a specific period, which is generally at least five years. This is necessary to comply with regulations and allow for future audits and investigations.
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