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What are the regulations related to money laundering and terrorist financing in the Dominican Republic?
Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.
Can an embargo affect assets owned by foreigners in Argentina?
Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.
What is the validity of the Certificate of No Tax Debt in Peru?
The Certificate of No Tax Debt in Peru has a certain validity, generally 30 to 90 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures related to the tax situation.
How are taxes applied to financial transactions in Argentina and how do they affect debtors?
Taxes on financial transactions in Argentina can affect debtors by increasing the costs associated with money movements, such as bank transfers and stock market operations.
What impact does the political environment have on due diligence in Chile?
The political environment can influence due diligence in Chile, as political changes, government stability and economic policies can affect the investment climate and the risks associated with a transaction.
What is the impact of the child support quota in cases of children who reside with stepfathers or stepmothers in Colombia?
In cases of children who reside with stepfathers or stepmothers in Colombia, the child support fee can be determined considering the economic situation and responsibilities of the new family unit. The court will evaluate the financial capacity of both parents and any additional financial contributions from the stepparent. It is crucial to properly document the situation and actively participate in the legal proceedings to ensure a fair and equitable determination of child support.
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