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What is the tax regime for investments in the non-durable consumer goods production sector in the Dominican Republic?
Investments in the non-durable consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of non-durable consumer products
What is the role of the Ministry of Justice and Public Security in relation to judicial files?
The Ministry of Justice and Public Security can supervise the integrity and security of judicial files, in addition to establishing policies for their management.
What should be done in case of gender change on the DNI?
In the event of a gender change, you can request to update your DNI with the new gender information in Renaper.
What is the legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico?
Mexico The legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico includes the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Anti-Laundering Law), which establishes the obligations of financial institutions in relation to the due diligence, the reporting of suspicious transactions and cooperation with the competent authorities.
Have extradition agreements been established in relation to money laundering cases in Panama?
Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.
In Costa Rica, how is complicity in a crime legally defined?
Complicity in Costa Rica is defined as the intentional and conscious participation of a person in the commission of a crime together with the main perpetrator.
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