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Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of communication and media?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of communication and media. However, you can investigate the candidate's professional career in the field of communication, review their previous work, evaluate their reputation in the field and consult references in the sector to determine their suitability and professional ethics.
What is the investigation and sanctions process in case of AML non-compliance in Paraguay?
In case of non-compliance with AML in Paraguay, an investigation is initiated by SEPRELAD or other competent authorities. Depending on the severity of the noncompliance, sanctions ranging from fines to license revocation may be imposed.
What taxes apply to capital gains in the Dominican Republic?
In the Dominican Republic, capital gains may be subject to Income Tax, especially when obtained through the sale of assets, investments or real estate. Rates and exemptions may vary depending on the duration of the holding and the type of asset. Taxpayers must declare these profits and pay the corresponding taxes.
What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
Can I request an extension of my youth ID in Panama after turning 18?
It is not possible to request an extension of the youth ID in Panama. After turning 18, you must apply for a personal identity card.
What is the importance of silver crafts in Mexican culture?
Silver crafts are products made by expert Mexican silversmiths, who transform the precious metal into a wide variety of jewelry, decorative objects and utensils. These crafts have great importance in Mexican culture for several reasons: they reflect the artistic and technical skill of silversmiths, they represent an ancient tradition of working with precious metals in Mexico, and they are appreciated both nationally and internationally for their beauty and quality.
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