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Do KYC regulations in Panama set a threshold for the amount of cash allowed in transactions?
KYC regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.
How is child custody determined in divorce cases in the Dominican Republic?
The determination of child custody in divorce cases in the Dominican Republic is based on the best interests of the children. Parents can agree on a custody plan and file it with the court. If there is no agreement, the court will evaluate several factors, such as the parents' ability to provide a safe and stable environment, the children's relationship with each parent, and its opinion whether they are mature enough. Custody can be shared or exclusive
How can I reduce my tax burden in Chile?
In Chile, there are various strategies to reduce the tax burden. Some options include making contributions to voluntary pension funds, taking advantage of available tax deductions and benefits, properly planning your investments, and considering the possibility of forming a company for business activities. It is advisable to consult a tax advisor to evaluate the best alternatives according to your particular situation.
What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?
People displaced due to lack of access to public transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate public transportation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to public transportation, ensuring respect for their rights and promoting inclusive and sustainable mobility.
What is the role of the Works Contracting Service in the ethical supervision of contractors in public construction projects in Ecuador?
The Works Contracting Service in Ecuador can play a role in the ethical supervision of contractors in public construction projects. This would include reviewing tenders, evaluating the experience and technical capacity of contractors, and imposing sanctions in cases of unethical practices or contractual breaches.
What is the crime of apology of crime in Mexican criminal law?
The crime of apology of crime in Mexican criminal law refers to the promotion, praise or exaltation of delinquent, violent or criminal conduct, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of apology. and the circumstances of the case.
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