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What is the investigation process for bank fraud crimes in the Dominican Republic?
The investigation of bank fraud crimes in the Dominican Republic involves the National Police, the Superintendency of Banks and the Prosecutor's Office. Fraudulent activities in financial transactions are tracked and those responsible are sought to be identified.
Are there limits on the amount of assets that can be seized in the Dominican Republic?
In the Dominican Republic, there are legal limits on the amount of property that can be seized, and some property, such as certain personal or essential items, may be exempt from seizure.
How are judicial files involving people with disabilities addressed in Paraguay?
Judicial files involving people with disabilities in Paraguay are addressed considering accessibility, respecting their rights, and, in some cases, allowing the participation of professionals specialized in disability.
What is the deadline to request alimony in Peru?
In Peru, the request for alimony can be filed at any time, whether during the marriage, in a divorce process or even after the dissolution of the marriage. The pension may be granted retroactively if it is requested after the dissolution of the marriage.
What is the tax regime for foreign investments in the tourism industry sector in Brazil?
Brazil Foreign investments in the tourism industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with tourism regulations and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the tourism sector in Brazil.
At what age can you obtain an identity card in Chile?
In Chile, you can obtain an identity card from the age of 18.
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