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What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?
In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.
What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?
The exemption from Income Tax for the sale of personal property by people over 65 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.
What is the relationship between internet access and the risk of internet fraud in Brazil?
While internet access can improve quality of life and connectivity in Brazil, it can also increase the risk of internet fraud by exposing more people to cyber threats, especially those who are not familiar with online security practices.
What is the role of experts in analyzing evidence of child sexual abuse crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of child sexual abuse crimes have the task of examining and analyzing medical reports, victim testimonies, child pornographic material and other elements related to cases of sexual abuse against minors, identifying signs of trauma, determining the presence of attacks and providing technical evidence for investigation and trial.
Are there exchange programs between Argentine programmers and technology companies in Spain?
Yes, there are exchange programs between Argentine programmers and technology companies in Spain. They can participate in software development projects, collaborate with technology companies and contribute to the growth of the programming sector.
Is AML review required in the event of changes to Paraguay laws and regulations?
Yes, in the event of changes to Paraguay laws and regulations related to AML, financial institutions and other reporting entities must review and adapt their AML policies and procedures to comply with the new regulations and ensure continued compliance.
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