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What is the process for reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed?
The process of reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed generally involves the presentation of evidence and arguments before the court, which will make a decision based on the evidence presented.
What is the process to seize movable and immovable property of foreign owners in Paraguay?
Seizing personal and real property of foreign owners in Paraguay may require specific considerations. Legislation may establish procedures for notifying and enforcing liens in the case of property owned by foreign persons. International cooperation and compliance with bilateral treaties can be crucial aspects in these cases. Understanding the process for seizing assets of foreign owners is essential to ensure that legal requirements are met and that issues related to jurisdiction and notification to persons residing outside the country are adequately addressed.
What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?
Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against human trafficking and sexual exploitation?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against human trafficking and sexual exploitation, including the promotion of prevention policies, identification and care for victims, strengthening of reporting mechanisms and protection, and international cooperation to combat sexual trafficking and exploitation networks. Initiatives are being developed to guarantee the comprehensive protection of women against human trafficking and sexual exploitation, as well as to promote their economic and social empowerment as a prevention strategy.
How does money laundering affect the Chilean economy and society?
Money laundering has a negative impact on the Chilean economy and society. It can weaken the integrity of the financial system, facilitate the financing of criminal activities and undermine trust in institutions. In addition, it can have consequences on the stability and economic development of the country. Therefore, the fight against money laundering is of vital importance for Chile.
Can measures be taken to restrict a support debtor's ability to obtain a passport or other documents in El Salvador?
In some extreme cases of non-compliance, courts may restrict the debtor's ability to obtain passports or other identification documents until the support order is complied with.
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