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What is the tax treatment for investments in the higher education sector and academic institutions in the Dominican Republic?
Investments in the higher education sector and academic institutions in the Dominican Republic may be subject to specific tax regulations, and institutions may have tax exemptions under certain conditions
What is the impact of corruption by politically exposed persons on the perception of the legitimacy of the political system in El Salvador?
Corruption of politically exposed persons has a negative impact on the perception of the legitimacy of the political system in El Salvador. When citizens perceive that political leaders and public officials are involved in corruption, trust in the integrity and ethics of political institutions and processes is undermined. This can generate a feeling of disillusionment and detachment towards the political system, thus weakening citizen participation and belief in the system's ability to address society's problems and needs. It is essential to combat corruption and strengthen transparency and accountability to restore and maintain the legitimacy of the political system.
What measures are being taken to address money laundering through cash transactions in Brazil?
Brazil In Brazil, measures are being taken to address money laundering through cash transactions. Limits and restrictions have been established on certain cash transactions, such as the obligation to report cash transactions for significant amounts. In addition, the use of electronic payment instruments is promoted and controls are reinforced to prevent the misuse of cash in illicit activities.
What are the restrictions for seizing assets that are necessary for the care of people with disabilities in Argentina?
There are restrictions on seizing assets necessary for the care of people with disabilities, guaranteeing the protection of their rights and specific needs.
Is there a specific legal framework for the freezing and confiscation of assets related to money laundering in Panama?
Yes, in Panama there is a legal framework that allows the freezing and confiscation of assets related to money laundering.
Are there international agreements that facilitate the exchange of judicial records with Costa Rica?
Yes, there are international agreements that facilitate the exchange of judicial records with Costa Rica. The country participates in bilateral and multilateral judicial cooperation agreements, which allow the exchange of information on criminal records between different nations. This is especially relevant in cases of extradition, cooperation in transnational criminal investigations and background checks at the international level.
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