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What is the KYC review process for clients carrying out international transactions in Paraguay?
Customers conducting international transactions in Paraguay may be subject to a more extensive KYC review, which includes verification of the source and destination of funds, as well as the identification of beneficial owners.
What are the tax regulations for investing in the stock market in the Dominican Republic?
Investment in the stock market in the Dominican Republic is subject to specific tax regulations. Investors should consider the tax implications of capital gains, interest and dividends derived from investments in the stock market. In addition, they must comply with withholding taxes applicable to interest and dividend payments. It is important to declare this income and comply with applicable tax regulations when investing in the country's stock market.
What is relative adoption in the Dominican Republic?
Relative adoption in the Dominican Republic is a type of adoption in which a close relative, such as an uncle, aunt, grandfather, or grandmother, adopts a child who is part of their family. This type of adoption seeks to guarantee the protection and well-being of the minor within the family nucleus.
What happens if the landlord sells the leased property during the lease period in Bolivia?
In Bolivia, if the lessor sells the leased property during the lease period, the lease agreement remains in force and the rights and obligations of the parties remain valid and enforceable by the new owner. The landlord has the obligation to inform the tenant about the sale of the property and provide the necessary details of the new owner so that the tenant can contact him if necessary. The new owner assumes the position of the lessor and is subject to all the provisions and obligations established in the lease agreement, including respecting the terms of the duration of the lease and any other clauses previously agreed upon between the original lessor and the lessee. Therefore, the sale of the property does not affect the rights of the tenant in Bolivia.
What is the process to request child support in Panama?
The process to request child support in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the situation and determine the appropriate amount of child support, taking into account the needs of the children and the particular circumstances of the case.
Can I request the cancellation of judicial records if I have been convicted of terrorism crimes?
In cases of terrorism crimes, the expungement of judicial records is highly unlikely due to the seriousness and impact of these crimes on national and international security. Terrorist crimes often have serious legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.
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