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What is the importance of cooperation between the public sector and the private sector in the fight against money laundering in the Dominican Republic?
Collaboration between the public and private sectors is essential to strengthen measures to prevent and supervise money laundering.
What is the tax treatment of interest and dividends in Chile?
Interest and dividends are subject to taxes in Chile. Interest generated by savings accounts or time deposits may be exempt or have reduced rates of Income Tax. Dividends distributed by companies are subject to the Second Category Single Tax. It is important to know the tax rules applicable to these types of income.
Are there legal provisions that protect the privacy of individuals in relation to their judicial records in Panama?
Yes, the Panamanian State has specific laws and regulations that protect the privacy of the information contained in judicial records, limiting its access and use.
What are the steps to complete the registration process for a trademark in Ecuador?
The registration of a trademark is carried out before the Superintendence of Companies, Securities and Insurance. You must submit the registration application, a detailed description of the products or services associated with the brand, and comply with the established requirements. This procedure is essential to legally protect the commercial identity of products or services.
Can the debtor request partial release of the embargo in Panama if he or she has made partial payments on the debt?
Yes, the debtor can request partial release of the embargo in Panama if he has made partial payments on the debt. If the debtor has made significant payments and demonstrates good faith in fulfilling the obligation, he or she may request the court to partially release the lien in relation to property or assets equivalent to the amount paid. The court will evaluate the request and make a decision based on the circumstances of the case.
How has the financial situation in Venezuela affected local companies?
Venezuela The financial situation in Venezuela has had a negative impact on local companies. High inflation, currency devaluation and difficulties in accessing foreign currencies have affected the ability of companies to operate and generate profits. Many companies have faced difficulties obtaining raw materials, keeping up with payroll payments and dealing with economic uncertainty. This has led to the closure of many businesses and the loss of jobs.
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