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What is the procedure to request judicial authorization for the sale of assets of a minor in Panama?
The procedure to request judicial authorization for the sale of assets of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided that justify the
What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?
Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.
Does a sales contract need to be notarized in Panama?
Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.
How can I obtain a tax exemption in Chile?
Tax exemptions in Chile are granted in specific situations, such as investment projects and activities incentivized by the government. To obtain an exemption, you must comply with the requirements and procedures established by law and have approval from the corresponding tax authorities.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by human trafficking in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by human trafficking. There are laws and policies that seek to prevent and combat human trafficking, protect victims and prosecute those responsible for this crime. The identification, assistance and protection of trafficking victims is promoted, including access to health services, accommodation, legal advice and social reintegration. In addition, awareness-raising, training and international cooperation actions are carried out to address this problem in a comprehensive manner.
What responsibilities do auditors and accountants have in detecting suspicious money laundering activities in El Salvador?
They must conduct thorough reviews and report any anomalies or suspicious activity to the appropriate authorities.
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