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What is the process for requesting tax exemption procedures in Panama?
The General Directorate of Revenue (DGI) administers the tax exemption procedures.
How is accountability promoted in contractor sanction processes in Mexico?
Accountability in contractor sanction processes in Mexico is promoted through the transparent review of evidence, the participation of independent control bodies, and the availability of appeal mechanisms to guarantee the review of decisions.
What is the legislation regarding the crime of sexual assault on public transportation in Ecuador?
Sexual assault on public transport is criminalized in Ecuador, with measures that seek to guarantee the safety of users and prevent situations of gender violence.
Can a third party, such as an employer, request my criminal record on my behalf in the Dominican Republic?
In the Dominican Republic, generally, a third party, such as an employer, cannot request your criminal record on your behalf without your written consent and authorization. You must provide your express consent before someone else can request your criminal record on your behalf.
Can I request the judicial records of a person in Brazil if I am their spouse or partner?
Brazil In Brazil, as a spouse or partner, you generally do not have legal access to your partner's judicial records without their consent or specific legal authorization. Access to this information is subject to privacy and data protection regulations, and valid justification is required to obtain another person's judicial records.
What are the penalties for fraudulent use of identification documents in El Salvador?
Fraudulent use may result in legal sanctions, including fines and judicial prosecution in El Salvador.
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