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What happens if an asset seized in the Dominican Republic is subject to liens or mortgages?
If an asset seized in the Dominican Republic is subject to liens or mortgages, these must be taken into account when determining the amount that will be used to pay the debt.
What are the steps to request a retirement pension in Peru?
To request a retirement pension in Peru, you must be affiliated with a social security system, such as the ONP (Pension Normalization Office) or the AFP (Pension Fund Administrator). You must meet the age and minimum contribution requirements. Then, you will submit a retirement application and the amount of your pension will be determined.
How is the authenticity of an identity card verified in the Dominican Republic when making a financial transaction?
When conducting a financial transaction in the Dominican Republic that requires verification of the authenticity of an identity card, it is common for personnel at the financial institution, such as a bank, to compare the information on the card with the information provided by the holder and Verify the appearance of the holder with the photograph on the card. They can also use tools provided by the Central Electoral Board (JCE) or verify the validity of the ID online using QR code reading technology. The ID must be in good condition and not show obvious signs of alteration or falsification.
What are the legal consequences of the crime of animal abuse in El Salvador?
Animal abuse is punishable by prison sentences and fines in El Salvador. This crime involves cruelty, abuse or neglect towards animals, which seeks to prevent and punish to protect animal welfare and promote respect for living beings.
What is the maximum period for the resolution of an administrative procedure in Costa Rica?
The maximum period for the resolution of an administrative procedure in Costa Rica may vary depending on the type of procedure and the responsible institution. However, the General Law of Public Administration establishes that, in principle, the procedures must be resolved within a maximum period of 60 business days. In exceptional cases, this deadline may be extended, but the applicant must be notified.
How does tax evasion affect the tax records of companies in Guatemala in the context of support obligations?
Tax evasion can affect the tax records of companies in Guatemala, which, in the context of support obligations, can negatively impact the ability of the support debtor (if a company) to meet support obligations.
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