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Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What is the procedure to request judicial authorization for the emancipation of a minor in Chile?
The procedure to request judicial authorization for the emancipation of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the minor has sufficient maturity and capacity to exercise his or her rights and obligations on his or her own. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What is the difference between divorce by mutual agreement and contentious divorce in the Dominican Republic?
Divorce by mutual agreement in the Dominican Republic occurs when both spouses agree to end the marriage and file a joint application. Contentious divorce occurs when one of the spouses does not agree to the divorce and a judicial process is initiated.
What is the role of the Public Ministry in family law cases in Brazil?
The Public Ministry in Brazil has a fundamental role in protecting people's rights and defending public and social interest. In family law cases, the Public Ministry intervenes as a party in judicial processes that involve minors, incapable persons and people in vulnerable situations, exercising functions of legal representation, promotion and protection of the rights of those affected, and supervision of the procedures. judicial procedures to guarantee respect for legal principles and regulations.
What is the Non-Resident Income Tax in the Dominican Republic?
The Non-Resident Income Tax in the Dominican Republic applies to individuals and legal entities that do not have tax residence in the country but obtain income from sources within the Dominican Republic. This income can include property rentals, dividends, interest, among others. The tax is calculated by applying a fixed or progressive rate depending on the type of income and is presented in annual tax returns. Non-residents must comply with tax regulations to declare and pay this tax if applicable
What is the role of the Superintendency of Banks of Guatemala in the supervision and regulation of measures against money laundering related to politically exposed persons?
The Superintendency of Banks of Guatemala plays a fundamental role in the supervision and regulation of measures against money laundering related to politically exposed persons. This entity is responsible for ensuring that financial institutions comply with regulations and properly apply prevention measures.
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