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What are the security measures that real estate companies must take to prevent money laundering in the Dominican Republic?
Real estate companies must verify the identity of buyers and track real estate transactions to prevent the acquisition of properties with illicit funds
Can individuals challenge an employment rejection based on a criminal record in Ecuador?
Yes, individuals in Ecuador can challenge an employment rejection based on a criminal record. They have the right to request a review of the process and provide additional information for consideration.
How is the participation of minors in cases of family abandonment legally regulated in Guatemala?
The participation of minors in cases of family abandonment is legally regulated in Guatemala. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process, taking into account their well-being and rights.
What are the tax regulations for companies carrying out cross-border e-commerce activities in Brazil?
Brazil Companies conducting cross-border e-commerce activities in Brazil must comply with tax regulations, such as issuing electronic invoices and paying applicable taxes. In addition, they must take into account international agreements and double taxation treaties that may affect their operations. It is important to consult with tax advisors to ensure you comply with all applicable tax obligations.
What is the principle of immediacy in the Brazilian criminal process?
The principle of immediacy establishes that the judge must directly witness the evidence, testimonies and interrogations of the parties during the criminal process, without delegating this function to third parties, in order to guarantee the objectivity, impartiality and effectiveness of the administration. of Justice.
What are the indicators that raise suspicions of money laundering in financial transactions in Guatemala?
There are several indicators that may raise suspicions of money laundering in financial transactions in Guatemala. Some of these indicators include unusual transactions in terms of amount, frequency or complexity, transactions that involve the use of multiple accounts or high-risk cross-country transactions, and transactions that appear to have no legitimate economic purpose or involve high-risk goods or services. value with cash payments.
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