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How is a suspicious transaction defined in the Dominican Republic?
A suspicious transaction refers to any transaction that may be related to illegal activities, such as drug trafficking, corruption or fraud.
What measures are taken to guarantee data protection and privacy in investigations and sanctions against contractors in Mexico?
Measures are taken to ensure data protection and privacy in investigations and sanctions against contractors in Mexico, such as limiting the disclosure of confidential information and adhering to privacy regulations.
What happens if the alimony debtor in Chile cannot pay alimony due to a natural disaster or other emergency?
If the alimony debtor in Chile is unable to pay alimony due to a natural disaster or other emergency, he or she must notify the court and the beneficiary of his or her situation. The court will evaluate the situation and could establish a payment plan or reduce the pension according to the debtor's new payment capacity.
Can I request an identity card for my minor child if one of the parents is outside the country?
If one of the parents is outside the country, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.
Is it possible to obtain a person's judicial records if I have their consent in Argentina?
No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.
What are the tax implications of real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may have specific tax implications. Buyers and sellers of real estate must consider the Real Estate Transfer Tax (ITBI), as well as the Income Tax in case of capital gains. Tax rates vary depending on the value of the property and the relationship between the parties. Complying with tax regulations and declarations for these transactions is essential.
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