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What is the procedure to request custody in the Dominican Republic?
The procedure to request custody in the Dominican Republic is carried out through a judicial process. A person interested in assuming custody of a minor must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request. The court will evaluate the request and make a decision based on the best interests of the minor.
What security measures must the landlord provide in the leased property in Bolivia?
In Bolivia, the landlord has the responsibility of providing basic security measures in the leased property to guarantee the safety and protection of the tenant. These measures may include installing security locks on doors and windows, fire alarm systems, and additional security devices as necessary. It is important that the landlord meets these obligations to ensure a safe and secure environment for the tenant during the term of the lease.
How is AML information handled in case of mergers and acquisitions of financial institutions in Paraguay?
In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.
How do international agreements influence the verification of risk lists for multinational companies operating in Bolivia?
International agreements significantly influence the verification of risk lists for multinational companies in Bolivia. These companies adhere to international standards, coordinating efforts with other subsidiaries and applying global compliance policies. Additionally, they actively participate in international initiatives to share information and adopt uniform approaches, thus ensuring consistency in their verification practices.
What are the penalties for money laundering crimes in Colombia?
Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.
How is the Property Transfer Tax (ITI) determined in Argentina?
The ITI is calculated by applying a rate on the value of the property transfer. The subjects affected by this imposition are both the seller and the buyer, and the responsibility for payment may vary depending on the jurisdiction.
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