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What is the tax treatment of foreign investments in real estate in the Dominican Republic?
Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).
Is a disciplinary background check mandatory for certain types of employment in Panama?
In some sectors, such as banking and financial institutions, disciplinary background checks may be mandatory to comply with regulatory requirements and ensure financial integrity.
Are an individual's judicial records public in Argentina?
No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.
How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?
Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.
What is the Public Ministry in the Mexican penal system?
The Public Ministry in the Mexican criminal system is the institution in charge of investigating crimes, exercising criminal action and representing society in the criminal process.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive and support technologies for independent living?
People with disabilities in Guatemala face challenges in accessing assistive technologies and support for independent living due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to ensure equitable access to devices and equipment adapted to the needs of people with disabilities.
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