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Are judicial records in Panama accessible to the public?
In Panama, judicial records are not publicly accessible. Criminal record information is only disclosed to involved parties and competent authorities for legitimate purposes, such as criminal investigations, judicial proceedings, and other procedures authorized by law.
What is the Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic and how is it applied?
The Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic is a consumption tax that is applied to the sale of movable property and the provision of services. Rates vary depending on the category of goods or services. Taxpayers who carry out these transactions must collect and remit the tax to the DGII
Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?
Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.
What is the importance of regulatory compliance in operational risk management for companies in Argentina, and what measures should they take to identify and mitigate risks that may affect business continuity?
Operational risk management is essential for business continuity. Companies in Argentina must identify and evaluate risks, implement effective internal controls and ensure the ability to respond to crisis situations. This includes carrying out regular risk assessments, developing contingency plans and training staff in risk management practices. Collaboration with risk management experts also strengthens compliance in this area.
What are the options for Ecuadorians who want to study graphic design in Spain?
Ecuadorians interested in graphic design studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
How is transparency promoted in the financing of political campaigns involving PEP in Chile?
Transparency in the financing of political campaigns involving PEP in Chile is promoted through regulations requiring donor disclosure, limits on contributions, and audits of campaign accounts. This ensures that the electoral process is transparent and fair.
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