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How does an amparo process begin in El Salvador?
An amparo process begins by filing a lawsuit before the competent court, in which the violated rights are detailed and urgent protection is requested.
Are there asset freezing mechanisms in Paraguay to combat terrorist financing?
Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.
Can taxpayers request tax deferrals in Paraguay?
In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.
What is the role of the Financial Analysis Unit (UAF) in Chile in supervising PEPs?
The Financial Analysis Unit (UAF) in Chile plays an essential role in supervising financial transactions and suspicious activities related to PEP. Conducts risk analysis and cooperates with other agencies to prevent money laundering and corruption.
How is the market value of seized assets established in the Dominican Republic?
The market value of assets seized in the Dominican Republic is determined through appraisal carried out by experts or appraisers appointed by the court, who evaluate the assets according to their current market value.
What is the process for collecting taxes from delinquent debtors in Costa Rica?
The process of collecting taxes from delinquent debtors in Costa Rica begins with notification of the debt by the General Directorate of Taxation (DGTD). Taxpayers have a deadline to pay the debt, and if they do not, the DGTD can apply sanctions, fines and interest. In serious cases of evasion, the DGTD can initiate legal action to recover the debt.
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