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What is the process for requesting access to judicial files in cases of money laundering investigations in the Dominican Republic?
In cases of money laundering investigations, prosecutors and investigators may submit requests to the appropriate court to access court records related to the money laundering in question. This is essential for collecting evidence and conducting effective money laundering investigations.
What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
What is the relevance of the tax responsibility of legal representatives in Colombia?
Legal representatives of companies in Colombia have a significant responsibility regarding tax compliance. They must ensure that the entity complies with all its tax obligations, including the filing of tax returns and the timely payment of applicable taxes. Failure to comply may have personal consequences for legal representatives, such as fines and penalties. Diligence in tax management is essential to avoid legal and tax problems.
What measures have been taken to prevent money laundering in the mining sector in Peru?
In the mining sector in Peru, measures have been implemented to prevent money laundering. This includes the regulation and supervision of mining activities, the obligation to carry out due diligence in transactions and contracts, and cooperation with international organizations to detect and prevent the use of proceeds from illegal mining or activities related to money laundering. of money.
How are visits and custody established in cases of families with children from different relationships?
In cases of families with children from different relationships, visitation and custody are determined considering the best interests of each child. This may result in child-specific agreements and individualized court decisions.
Can the debtor request an installment payment plan instead of a garnishment in Chile?
Yes, the debtor can request an installment payment plan before the garnishment process begins, which could prevent the seizure of assets.
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