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What are the tax implications of foreign real estate ownership for Dominican residents?
Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.
What are the security measures in prisons to prevent the escape of inmates in El Salvador?
In El Salvador, security measures have been implemented in prisons to prevent prisoner escapes. This includes the construction of high security facilities, the presence of security forces in prisons and the use of security technology, such as scanners and surveillance systems. The aim is to guarantee effective control of prisons and prevent escape situations.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
What legal measures exist to protect the rights of children in cases of divorce due to domestic violence in Paraguay?
In cases of divorce due to domestic violence, Paraguayan courts can apply protective measures to ensure the safety and well-being of the children. These may include contact restrictions and supervised visitation regimes.
How can I obtain a Tourism Visa in Chile?
To obtain a Tourist Visa in Chile, you must apply for it at the Chilean consulate or embassy in your country of origin or habitual residence. Generally, it is required to present documents such as a valid passport, proof of sufficient financial means to cover the expenses of your stay, and a travel itinerary.
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