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How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
Can you sublease a property in Chile?
Subletting a property in Chile depends on what is established in the contract. Generally, the landlord's permission is required to sublease, unless the lease expressly allows it.
What is the Affidavit of Notaries in Peru?
The Affidavit of Notaries in Peru is a declaration presented by notaries public in which they certify and report real estate transactions and other legal acts that they witness and grant public faith. This statement is important for tax collection and monitoring real estate transactions. Sunat uses this information to verify that real estate operations are properly registered and the corresponding tax obligations are met. Failure to file this declaration may result in penalties and legal problems.
How can companies in Mexico adapt to changing regulations related to environmental sustainability?
Companies can adapt to changing regulations related to environmental sustainability by investing in sustainable practices, measuring environmental impact, complying with environmental regulations, and promoting environmental responsibility in their corporate culture.
What is the role of financial education in facilitating the KYC process in Peru?
Financial education plays a key role in facilitating KYC in Peru by empowering customers with knowledge about the importance of providing accurate and up-to-date information. Educational campaigns contribute to more effective collaboration between financial institutions and clients in compliance with KYC regulations.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to participation in political and public life in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to participation in political and public life in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in decision-making and hold public office. The adaptation of electoral processes, the raising of awareness in society and the training of people with disabilities on issues of political participation are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring effective participation of people with disabilities in political and public life.
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