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How is money laundering addressed in the art and valuables sector in Costa Rica?
Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.
What is the Registry of Tax Debtors in Chile?
The Registry of Tax Debtors (REDI) is a public database that lists people and companies that have outstanding tax debts in Chile. Being on REDI may impact the ability to conduct certain business transactions.
What is the process to request the division of assets in divorce cases in El Salvador?
The process to request the division of assets in divorce cases in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented of the assets that are subject to division and a fair and equitable distribution must be argued. The judge will evaluate the evidence and make a decision based on the applicable law and the specific circumstances of the case.
How is the legalization of a power of attorney carried out in the DR?
To legalize a power of attorney in the Dominican Republic, you must obtain a certification from the Attorney General's Office of the Republic. The document must then be apostilled or consularly legalized if it will be used abroad. Legalization guarantees that the power of attorney is valid and authentic
How does the State support the labor reintegration of unemployed people in El Salvador?
The State implements training programs, job counseling and reintegration policies to help unemployed people find job opportunities.
Can an embargo be lifted if it is proven that the debt was paid in full before the embargo in Argentina?
Yes, if it can be reliably demonstrated that the debt was paid in full before the embargo was imposed, it is possible to request its lifting. Documentary evidence must be submitted and legal advice sought to support the request to lift the embargo.
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