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What is the role of an expert in a seizure process in Chile?
An expert may be appointed by the court to value the seized property and determine its value in the auction process.
What is the situation of an embargo in cases of assets affected by easements in Argentina?
An embargo on property affected by easements can complicate the situation, since the precautionary measure can interfere with the rights and obligations related to the easement.
What is the fiscal impact of the acquisition and disposal of rural real estate by companies in Ecuador?
The acquisition and disposition of rural real estate may have tax consequences. It is important to understand how these assets are classified and taxed, and whether there are applicable tax benefits.
What is the impact of corruption on the protection of human rights in the Dominican Republic?
Corruption has a negative impact on the protection of human rights in the Dominican Republic. When resources intended to guarantee and promote human rights, such as education, health or housing, are diverted or misused due to acts of corruption, equal access to these rights is violated. Corruption can generate exclusion, discrimination and inequality, especially affecting the most vulnerable groups in society. The fight against corruption is essential to ensure the full realization of human rights and promote social justice.
How are suspicious transactions monitored in the casino and gaming sector in Peru?
The casino and gaming sector in Peru is subject to strict regulations to prevent money laundering. Companies in this sector are required to implement customer due diligence measures and monitor transactions to identify unusual or suspicious activity. Casinos must maintain adequate records and submit reports of suspicious transactions to the Financial Intelligence Unit (UIF) of Peru. The FIU and other authorities monitor compliance with these regulations.
What is the process for obtaining a visitation order in cases of shared custody in the Dominican Republic?
To obtain a visitation order in joint custody cases in the Dominican Republic, parents must file an application with a court and agree to a visitation plan that is beneficial for the well-being of the children. The court will review and approve the visitation plan
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