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What are the rights of the adopted child in the Dominican Republic?
The child adopted in the Dominican Republic has the same rights as any other child. You have the right to be raised in a safe and loving environment, to receive an appropriate education, to be protected from abuse and to have your own identity.
What are the basic principles of AML legislation in Guatemala?
Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.
What is the procedure to seize assets that are under the intellectual property regime in Argentina?
Seizing assets under the intellectual property regime implies notifying the rights holders and registering the precautionary measure with the corresponding entities to restrict the exercise of those rights.
What rights do Paraguayans in a situation of asylum in Spain have?
Paraguayans who obtain asylum in Spain have rights to protection against refoulement, residence and to work legally in the country.
Is there a tax amnesty program for tax debtors in Paraguay?
The Paraguayan government has sometimes implemented tax amnesty programs that allow debtors to regularize their debts with temporary tax benefits.
How is the tax refund process carried out in the Dominican Republic?
The tax refund process in the Dominican Republic involves submitting an application to the DGII, which will evaluate the application and supporting documents. If approved, a return certificate will be issued. The deadline for the refund may vary, and taxpayers must follow the procedures established by the DGII to obtain their refund.
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