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What happens if an asset seized in the Dominican Republic does not sell at auction?
If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.
What is the policy to promote the development of the cultural tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the cultural tourism industry with the aim of highlighting the country's cultural heritage and promoting visits to cultural destinations. Projects for the conservation and enhancement of historical and architectural heritage have been promoted, programs for the promotion and dissemination of cultural tourism have been created, museums and cultural spaces have been strengthened, and the participation of local communities in development has been promoted. tourist.
What is the tax treatment for capital gains on the sale of real estate in Brazil?
Brazil Capital gains derived from the sale of real estate in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of ownership and the applicable tax regime. For individuals, capital gains obtained on the sale of real estate are subject to a progressive rate that can reach up to 22.5%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.
What are the legal consequences of money laundering in Peru?
The legal consequences of money laundering in Peru are severe. Those found guilty may face prison terms, fines, and the loss of assets related to the crime. In addition, financial institutions and other organizations may face administrative sanctions and the suspension of their operations.
What is being done to prevent and address gender violence in schools in El Salvador?
Actions are being implemented to prevent and address gender violence in schools in El Salvador. This includes the promotion of safe and violence-free educational environments, the training of teachers and educational personnel in gender approaches and violence prevention, and the implementation of comprehensive sexual education and gender violence prevention programs.
What is the relationship between regulatory compliance and risk management in the financial field in Guatemala?
In the financial sphere of Guatemala, regulatory compliance and risk management are closely related. Financial institutions must comply with specific regulations to prevent money laundering, terrorist financing and other illegal practices, integrating regulatory compliance as an integral part of risk management.
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