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Is there a system of mandatory prior mediation or conciliation before resorting to judicial procedures in cases of maintenance obligation in Paraguay?
Paraguay may have mandatory prior mediation or conciliation systems before resorting to judicial procedures in cases of maintenance obligation, giving the parties the opportunity to resolve their disputes amicably before resorting to legal channels.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
Are there age restrictions to access judicial records in Panama?
In general, there are no age restrictions to access judicial records in Panama. The regulations focus on the purpose of the request and the consent of the individual, regardless of age.
Can an embargo in Brazil affect the debtor's inheritance rights?
Yes, an embargo in Brazil can affect the debtor's inheritance rights. If the debtor dies during the seizure process, the seized assets can become part of his or her estate and be used to satisfy the outstanding debt. In such cases, heirs may be affected by the seizure and may be subject to decisions made by the court regarding the seized assets.
How are international fund transfers handled in Paraguay in relation to AML?
International fund transfers in Paraguay are subject to AML regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering.
What are the tax regulations for international transactions in the Dominican Republic?
International transactions in the Dominican Republic are subject to specific tax regulations. Companies that carry out commercial or financial transactions with foreign entities must comply with withholding regulations, tax filing and other requirements. Additionally, there are double tax treaties that may affect the taxation of international income. It is important to consult tax advisors and be aware of international tax regulations when conducting international transactions in the country.
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