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What are the regulations on the prevention of occupational risks in the Dominican Republic?
The prevention of occupational risks in the Dominican Republic is governed by Social Security Law 87-01, which establishes regulations for safety and health at work. Companies must comply with these regulations to provide a safe and healthy work environment for their employees.
What legislation governs mediation agreements in family cases in Paraguay?
Mediation agreements in family cases in Paraguay are regulated by Law 1,878/2001, which establishes the legal framework for mediation in civil and family matters.
How is the seizure of assets regulated in Guatemala in cases of debts related to alimony?
The seizure of assets in Guatemala for debts related to alimony is regulated by the Civil and Commercial Procedure Code and family laws. The family courts are responsible for authorizing and supervising these seizures, ensuring that the rights of the recipient are respected. It is essential to follow established legal procedures to guarantee the legality and transparency of the embargo in these particular cases.
How are deferred taxes managed in Colombia and what is their impact on tax records?
Deferred taxes are an important part of tax management in Colombia. These arise from temporary differences between accounting and tax results. Taxpayers should understand how to calculate and account for deferred taxes, as this can affect financial statements and tax history. Correct management of deferred taxes can help optimize the tax burden and ensure regulatory compliance.
What is the legal framework to combat money laundering in Chile?
Chile has a solid legal basis to combat money laundering, including Law No. 19,913 on Money Laundering Crimes and Law No. 20,393 that establishes regulations against money laundering and the financing of terrorism. In addition, there are regulations issued by the Financial Analysis Unit (UAF) of Chile that establish procedures and obligations in this area.
What types of assets can be seized in Chile?
In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.
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