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What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?
The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.
What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?
Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.
How is income generated from export activities taxed in the Dominican Republic?
Income generated by export activities in the Dominican Republic often enjoys tax exemptions and preferential treatments to promote foreign trade and competitiveness.
What is the importance of background checks in the context of national security in the Dominican Republic?
Background checks play a crucial role in the context of national security in the Dominican Republic. Helps identify possible threats or security risks that may arise at the national level. This applies, for example, to candidates seeking positions in government agencies or in sensitive industries, such as aviation or energy. Background checks can help prevent the infiltration of people with malicious intentions and ensure the security of the country.
How are judicial records obtained in Peru?
In Peru, judicial records can be obtained through the National Police or online through the Judiciary portal. The process usually involves providing personal information and paying a fee.
How is the protection of fundamental rights guaranteed within the framework of due diligence in Costa Rica, and what are the legal mechanisms to address possible violations of these rights in the business context?
The protection of fundamental rights within the framework of due diligence in Costa Rica is ensured through legal mechanisms. These include the application of human rights regulations, the intervention of competent authorities and the possibility of legal actions to address possible violations of these rights in the business context.
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