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Can an embargo affect intellectual property rights in Panama?
An embargo can affect intellectual property rights in Panama if these rights are considered attachable assets. Copyrights, patents, trademarks, and other intellectual assets can be seized and sold to pay debts.
What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to share custody in the Dominican Republic?
In cases of minors who are children of married parents and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.
What is the relationship between background checks and obtaining licenses for business activities in Costa Rica?
Background checks may be a requirement to obtain licenses for business activities in Costa Rica. Regulatory authorities may require applicants to provide information about their criminal and security history as part of the license application process. This may vary depending on the type of business and applicable regulations.
How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?
In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.
What is the tax regime in Chile and how does it affect taxpayers?
In Chile there are different tax regimes, such as the simplified regime, the general regime and the semi-integrated regime. The choice of regime can affect the way taxes are calculated, applicable rates and tax obligations. Taxpayers must select the regime that best suits their situation and economic activity. It is important to understand the implications of each regime to maintain good tax records and adequately comply with tax obligations.
What is meant by "beneficial owner" in the context of PEP regulations in Chile?
The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.
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