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What is the role of notaries in preventing money laundering in Argentina?
Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.
What is the outlook for investments in the infrastructure construction sector in the Dominican Republic?
The infrastructure construction sector in the Dominican Republic has been the subject of significant investments in recent years. Investments in the sector include the construction and improvement of roads, bridges, airports, ports and public transportation systems. Local and international investors have found opportunities in the infrastructure construction sector due to economic growth, expansion of tourism and improved connectivity in the country.
What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?
The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.
What measures does the State take to guarantee access to justice in family law cases, especially for those with limited resources in Panama?
The State can implement measures such as free legal assistance, facilitate access to courts and offer resources for those with limited resources, guaranteeing access to justice in family law cases in Panama.
What is the tax treatment for donations made to corporate social responsibility projects in Brazil?
Brazil Donations made to corporate social responsibility projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What is the extradition procedure for Mexicans from other countries to Mexico?
The extradition of Mexicans from other countries to Mexico follows a process that involves a formal request to the country of residence of the accused, review by judicial authorities and extradition decision based on international treaties and regulations.
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