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What is the role of the General Directorate of Customs in the prevention of money laundering in the Dominican Republic?
The General Directorate of Customs supervises and regulates international trade, which includes the prevention of money laundering through trade
How does Paraguay ensure that sanctions against terrorist financing are applied proportionately and fairly?
Paraguay establishes mechanisms to ensure that sanctions against the financing of terrorism are applied in a proportionate and fair manner, guaranteeing the protection of individual rights and avoiding possible abuses.
What are the procedures to request a housing subsidy for public sector workers in Chile?
Housing subsidies for public sector workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU).
What are the tax regulations for import and export operations of products from the telecommunications infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the telecommunications infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and telecommunications regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the telecommunications infrastructure construction sector.
What are the regulations in Paraguay regarding alimony for older adults?
In Paraguay, there is a regulation that allows you to request alimony for older adults in situations of economic need, which can be demanded from direct descendants.
What happens if the debtor becomes insolvent during a seizure process in Chile?
Declaring insolvency can lead to bankruptcy proceedings, where the debtor's assets are liquidated to pay creditors equitably.
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