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Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the assets are used for professional or commercial purposes?
debtor may request the release of assets seized in the Dominican Republic if they can demonstrate that those assets are used for professional or commercial purposes essential for their livelihood and income generation.
What are the sanctions and penalties established by the Paraguayan State for companies that fail to comply with due diligence requirements?
The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.
How is awareness promoted about the importance of complying with food obligations in Paraguay?
Awareness-raising about the importance of complying with food obligations in Paraguay is promoted through educational campaigns, information materials and programs that highlight the relevance of guaranteeing adequate sustenance for beneficiaries.
What is the situation of violence in the protected areas and national parks of Honduras?
The situation of violence in the protected areas and national parks of Honduras faces challenges due to the presence of illegal activities such as clandestine logging, poaching and trafficking of protected species. The lack of surveillance and protection increases the risk of environmental degradation and affects the conservation of biodiversity and natural ecosystems in the country.
How is tax debt addressed in the field of franchises in Bolivia?
In the field of franchises, tax debt in Bolivia is managed considering the particularities of this business model, applying regulations that ensure the correct taxation of income generated through franchises.
What is the process to apply for a Business Enterprise Investor Immigrant Visa (EB-5) for Chilean citizens who wish to invest in a business in the United States?
The EB-5 Visa is for Chilean citizens who want to invest in a business in the United States. They must make a substantial investment in a USCIS-approved project and create direct or indirect jobs. The minimum investment varies depending on the location of the project. Once approved, they obtain conditional permanent residence.
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