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How are visitation rights for family members other than parents regulated in Peru?
In Peru, visitation rights for relatives other than parents, such as grandparents or other relatives, can be requested in cases of interest to the child. A judge will determine whether to grant these rights based on the circumstances and well-being of the child.
Are there money laundering education and awareness programs aimed at the general public in Paraguay?
Yes, educational and awareness programs are implemented in Paraguay aimed at the general public. These information programs seek to inform the population about the risks of money laundering, how to recognize suspicious activities and the importance of collaborating with the authorities in the prevention of this crime.
What are the tax incentives for investment in tourism in the Dominican Republic?
The Dominican Republic offers significant tax incentives for investment in the tourism sector, such as tax exemptions and preferential treatment in designated tourist areas
What are the safety risks in e-waste management and disposal of electronic equipment in the Dominican Republic, including the safe disposal of obsolete electronic products?
Electronic waste management is an environmental challenge. Assessing the risks and safe disposal measures for obsolete electronic equipment is important to prevent contamination and protect public health.
What regulations exist in Peru to protect the environment and how are they applied in regulatory compliance?
In Peru, there are environmental regulations that require environmental impact assessments, permits, and compliance with standards for activities that may affect the environment, such as mining and industry.
What are the tax regulations for capital gains in the Dominican Republic?
Capital gains in the Dominican Republic are subject to specific tax regulations. Gains made from the sale of assets, such as real estate, stocks or business assets, may be subject to Income Tax. The tax rate varies depending on the type of asset and the length of holding. Taxpayers must calculate and declare these earnings in their Annual Income Tax Return and pay the corresponding tax. Exemptions may also apply in certain cases, such as the sale of habitual residences
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