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What measures are taken to prevent money laundering in the health sector in the Dominican Republic?
Regulations are established to ensure that transactions in the healthcare sector are transparent and legitimate, and are not used to launder assets.
How to obtain a certificate of no police record in Peru?
To obtain a certificate of no police record in Peru, you must go to a Peruvian National Police station and present your DNI or passport. You will need to complete an application and pay the appropriate fee. The certificate attests that you have no criminal record in the country.
How does the tax moratorium affect debtors in Argentina?
Tax moratoriums in Argentina offer debtors the opportunity to regularize their tax situation with benefits such as forgiveness of fines and interest, depending on the terms of the moratorium.
Can an individual challenge or rectify the information provided in a background report in El Salvador?
Yes, individuals have the right to appeal or rectify incorrect information in the background report.
Are there laws prohibiting age discrimination in personnel selection?
Yes, Panama laws prohibit age discrimination in the personnel selection process.
Can a person's judicial records be obtained if they have been a victim of a terrorism crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a terrorist crime in Ecuador. In cases of terrorism, the competent authorities, such as the State Attorney General's Office and security agencies, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.
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