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How can informal money transfer services contribute to money laundering in Brazil?
Informal money transfer services, such as unregulated "exchange houses", can be used to launder money by facilitating the movement of illicit funds through unofficial channels, making it difficult for financial authorities to track them.
Can the debtor declare personal insolvency instead of facing a seizure in Chile?
Yes, a debtor can declare personal insolvency, which can lead to bankruptcy proceedings, and allows for the orderly liquidation of his or her assets to pay creditors.
What is the tax treatment of leasing and financial leasing operations in Ecuador?
Leasing and financial leasing operations have specific tax implications. Knowing how these contracts are classified and taxed is vital for tax compliance.
What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?
In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.
What are the rights of indigenous peoples in Ecuador?
Indigenous peoples in Ecuador have rights recognized in the Constitution and international instruments. These rights include respect for their cultural identity, prior consultation in decisions that affect them, access to their ancestral lands and political participation.
How are risks related to the supply chain and social responsibility managed in the fashion and textile industry in Peru?
In the fashion and textile industry in Peru, supply chain due diligence and social responsibility involves reviewing working conditions, ethical sourcing practices, and material sustainability. Suppliers, fair trade certifications, and measures to guarantee transparency and social responsibility throughout the textile industry supply chain are analyzed.
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