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What monitoring measures are implemented in El Salvador to ensure compliance with judicial decisions related to family law?
Courts can periodically monitor and take legal action to ensure that decisions are followed and respected.
What is the Wealth Tax in Chile and who is subject to this tax?
The Wealth Tax in Chile taxes the liquid assets of natural and legal persons. Natural persons who have assets equal to or greater than an established threshold and companies whose assets exceed certain limits are subject to this tax. This tax is applied annually.
Are there limits or restrictions regarding the assets that can be seized in Panama?
Yes, there are limits and restrictions regarding the assets that can be seized in Panama. Some assets may be protected by specific laws, such as assets necessary for the debtor's basic support or assets considered unseizable due to their nature (for example, certain personal assets for daily use). These limits and restrictions may vary depending on the regulations and particular circumstances of each case.
How is active customer participation promoted in the KYC process in the Dominican Republic?
Active customer participation in the KYC process in the Dominican Republic is promoted through education and awareness. Financial institutions must inform customers about the importance of KYC in preventing money laundering and terrorist financing. This may include disclosing KYC policies and procedures, as well as explaining why certain information is required. Customers should also be encouraged to notify financial institutions of any changes to their personal or financial situation that may require an update of their KYC information. Active customer engagement is critical to ensuring KYC information is up-to-date and accurate, helping to prevent illicit activities.
What is the role of judicial records in adoption procedures in El Salvador?
Judicial records are considered in adoption procedures to evaluate the suitability of the adopters and guarantee the safety and well-being of the minor.
What is the process of international judicial cooperation in the Dominican Republic?
International judicial cooperation in the Dominican Republic involves collaboration with other countries in obtaining evidence, extraditing fugitives and applying international mutual legal assistance treaties. The country complies with legal requests for judicial cooperation
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