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What is the procedure to request a supervised visitation regime in the Dominican Republic?
The procedure to request a supervised visitation regime in the Dominican Republic involves filing a lawsuit or request before the competent court. Evidence and arguments must be provided to justify the need for supervision, such as evidence of violence, abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will establish a regime of supervised visits.
What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?
The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.
What is Ecuador's position regarding freedom of religion?
Ecuador recognizes and guarantees freedom of religion and worship. People have the right to freely profess and practice the religion of their choice, as well as to change their religion or not to profess any religion. The Constitution establishes the separation between the State and the churches, guaranteeing the secularism of the State.
What are the tax implications of repatriating dividends in Brazil?
Brazil The repatriation of dividends in Brazil is subject to Income Tax (IR) and the Tax on Financial Operations (IOF). The tax on dividends distributed to individuals is progressive, while for legal entities, a fixed rate is applied. It is important to keep these tax obligations in mind when repatriating funds.
How is money laundering prevented in the education sector in Peru?
The education sector in Peru may also be vulnerable to money laundering, especially through educational institutions and universities. To prevent this, regulations have been put in place that require these institutions to perform due diligence regarding their students and donors. Additionally, they must report any suspicious transactions or unusual donations. The Superintendence of Banking, Insurance and AFP (SBS) and other regulatory entities supervise these activities to ensure compliance with regulations.
What are the characteristics of the contentious-administrative procedure in Ecuador?
The contentious administrative procedure addresses disputes between individuals and state entities; follows specific rules established by the contentious-administrative jurisdiction law.
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