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What types of assets can be seized in the Dominican Republic?
In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.
What are the procedures for obtaining a custody order in cases of children with special needs in the Dominican Republic?
In cases of children with special needs in the Dominican Republic, the procedures for obtaining a custody order are similar to other custody cases. Parents or guardians can apply to family court, providing evidence of the child's special needs. The court will evaluate the request and, if necessary, may award custody to a person or entity that can provide adequate care and necessary services for the child.
How is the responsibility of multinational companies addressed in the prevention of money laundering in Argentina?
Multinational companies operating in Argentina are subject to the same laws and regulations regarding the prevention of money laundering. They must implement compliance policies and procedures, perform due diligence on their business relationships, and actively collaborate with authorities in the detection and prevention of illicit activities. International cooperation also plays a crucial role when it comes to multinational companies operating in multiple countries.
How is income generated from the sale of digital assets, such as software and applications, declared and taxed in Ecuador?
The sale of digital assets is subject to Income Tax. Knowing the classification rules and applicable rates is crucial for tax compliance.
What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?
Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.
What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
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