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What is the role of tax debt in the management of logistics and storage companies in Argentina?
Tax debt can affect the management of logistics and storage companies in Argentina by impacting the operating costs and profitability of these activities.
What are the requirements for a foreign entity to request criminal background checks of individuals in Panama?
Foreign entities wishing to request criminal background checks in Panama must generally follow a specific process and comply with legal requirements.
What is the role of the Attorney General's Office in cases of Alimony Debtors in the Dominican Republic?
The Attorney General's Office in the Dominican Republic has an important role in the supervision and execution of child support sentences. Acts as a government entity in charge of ensuring that food obligations are met effectively, protecting the rights of beneficiaries
What measures have been taken in Panama to improve cooperation between the public and private sectors in the prevention of money laundering?
In Panama, cooperation mechanisms have been established between the public and private sectors to strengthen the prevention of money laundering. This includes the participation of private sector representatives in anti-money laundering working groups and committees, as well as the exchange of information and best practices between public and private institutions.
What is the deadline to request the cancellation of criminal records in Mexico?
The deadline to request the cancellation of criminal records in Mexico varies depending on the jurisdiction and the nature of the conviction. Generally, people must wait a specific period after serving their sentence before they can request expungement. This period can vary, but is usually several years. It is important to consult with a lawyer or the judicial authority to know the exact deadlines.
What rights do women have in Argentina in relation to the protection of the rights of people with disabilities?
Women in Argentina have the right to protection of the rights of people with disabilities. The rights of women with disabilities to equal opportunities, access to education, employment, health services and participation in social and political life are recognized. Inclusion policies have been implemented and respect for diversity and non-discrimination of women with disabilities is promoted.
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