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How are seized assets valued and valued in the Dominican Republic?
The valuation and appraisal of seized assets in the Dominican Republic is generally carried out by experts or appraisers appointed by the court, who determine the market value of the assets for subsequent auction.
What are the requirements to request an occupation permit for a commercial establishment in Honduras?
The requirements to apply for an occupation permit for a commercial establishment in Honduras vary depending on the type of establishment and location. Generally, it is required to submit an application to the corresponding Municipality, comply with security and land use requirements, present the legal documentation of the establishment and pay the corresponding fees.
Can an embargo be lifted in Chile?
Yes, it is possible to request the lifting of an embargo in Chile. This can occur if the debt is paid in full, if an agreement is reached between the parties involved, if it is proven that the lien was improperly executed, or if a successful defense is presented in court.
How is social inclusion promoted in Panama?
Panama works to promote social inclusion and reduce existing gaps in the country. Labor, educational and social inclusion programs are implemented for people with disabilities, ethnic groups, women, youth and other vulnerable sectors. In addition, equal opportunities and respect for human rights are promoted in all public policies.
How are terrorist financing cases involving foreign assets addressed in Paraguayan law?
Paraguayan legislation addresses terrorist financing cases involving assets abroad, allowing international cooperation for the identification, freezing and confiscation of funds linked to terrorist activities.
What is the role of tax authorities in the fight against money laundering in Chile?
Tax authorities in Chile play an important role in detecting money laundering activities. They collaborate with the UAF and other agencies in obtaining information on financial transactions and assets of individuals and companies, which helps identify irregularities and track illicit assets.
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