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How does the National Authority for Transparency and Access to Information in Panama address complicity in crimes related to lack of transparency and improper access to information?
The National Authority for Transparency and Access to Information in Panama addresses complicity in crimes related to lack of transparency and improper access to information through the promotion and supervision of transparent practices in public and private institutions. It can investigate allegations of complicity in the manipulation of information and collaborate with other entities to sanction those involved in illicit activities that affect transparency and access to information in the country.
What additional taxes and fees apply to the purchase of real estate in the Dominican Republic?
In addition to the ITBI, which is a tax on the transfer of real estate, the purchase of real estate in the Dominican Republic may be subject to other taxes and fees, such as the Real Estate Property Tax (IPI) and notarial fees for the notarization of documents. . It is important to understand all tax obligations related to the purchase of real estate.
What should I do if my DUI is about to expire and I am outside of El Salvador without the possibility of renewing it?
If your DUI is about to expire and you are outside of El Salvador without the possibility of renewing it, you should contact the nearest El Salvador embassy or consulate for guidance on how to proceed and if it is possible to extend the validity of your DUI.
Can private companies conduct employment background checks on potential employees in El Salvador?
Yes, private companies can carry out employment background checks as long as they comply with the regulations set out in data protection laws and respect the privacy of individuals.
What rights do grandparents have in relation to their grandchildren in Paraguay?
In Paraguay, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child. This may be relevant in situations where parents are unable to adequately care for their children or in cases of divorce.
What is the employment contract in the tourism and hospitality sector in Mexican commercial law?
The employment contract in the tourism and hospitality sector in Mexican commercial law is one in which a person provides services in activities related to the care and services of tourists and travelers, such as accommodation, food, transportation, recreation, tourist guide, among others, under the direction of an employer, whether in hotels, restaurants, travel agencies, airlines, cruise ships or other tourist establishments, in exchange for remuneration.
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