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Can I use my identification and electoral card as a document to obtain laundry or dry cleaning services in the Dominican Republic?
In most cases, an identification card is not required.
How is compensation determined in a labor lawsuit for workplace harassment in El Salvador?
Compensation in a workplace harassment lawsuit in El Salvador is determined based on factors such as the damage caused, emotional suffering, and financial losses. Courts evaluate the evidence presented to establish fair compensation.
What is the participation of the State in Paraguay in public education about the importance of maintaining updated and accurate disciplinary records?
The State in Paraguay can be involved in educational campaigns to raise awareness about the importance of maintaining accurate disciplinary records, promoting transparency and accountability.
How is the income obtained from the sale of corporate interests taxed in Argentina?
Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.
How long are judicial records kept in Argentina?
In Argentina, judicial records do not have an expiration date and are kept permanently. This means that any previous criminal record will be recorded in your court record unless a legal process is carried out to expunge or modify it.
What are the requirements for a private entity to comply with PEP regulations in Panama?
Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.
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