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What is the role of the National Tax and Customs Directorate (DIAN) in the fight against money laundering in Colombia?
The DIAN has a fundamental role in the prevention and detection of money laundering in Colombia through the control and supervision of commercial and customs transactions. The DIAN collaborates closely with other entities to identify patterns of tax evasion and smuggling that may be related to money laundering.
How is the payment currency determined in an international sales contract in Guatemala?
The determination of the payment currency in an international sales contract in Guatemala is usually part of the negotiation between the parties. They can agree to use the local currency or a foreign currency, and this detail should be clearly specified in the contract.
How have Costa Rican companies adapted to the demands of the global labor market in terms of personnel selection?
Costa Rican companies have adapted to the global labor market by internationalizing their selection processes and searching for professionals with international skills.
What are the legal effects of marriage in Chile?
Marriage in Chile has several legal effects. These include community property, where spouses share assets acquired during the marriage; the possibility of adopting the spouse's surname; the right to inherit in the event of death; and the right to receive social security and health benefits as a spouse.
What are the penalties for domestic violence in Ecuador?
Penalties for domestic violence include restraining orders and jail terms, depending on the severity of the case.
What is the penalty for the crime of animal abuse in Ecuador?
Animal abuse is punishable in Ecuador, and sanctions can include fines, community service or even prison.
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