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How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?
Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.
What is the process to request the deletion of confidential information from a court file in the Dominican Republic?
The request to delete confidential information from a judicial file in the Dominican Republic must be submitted to the competent court, which will evaluate the request and make a decision based on the need to protect the privacy of the parties involved.
What are the requirements to request the adoption of a minor in Ecuador?
The requirements to request the adoption of a minor in Ecuador include being over 25 years old and being at least 14 years older than the minor to be adopted, submitting a request to a child and adolescent judge, going through psychological evaluations and complying with the other requirements established by law.
How are garnishments related to tax debts handled in Bolivia and what are the options available to taxpayers?
Attachments related to tax debts in Bolivia are managed by tax authorities. Affected taxpayers have options, such as payment agreements, presentation of evidence of errors in the determination of the debt and negotiations with the tax administration. It is essential for taxpayers to seek tax advice to explore available options and avoid the negative consequences of tax liens.
How do you evaluate the candidate's ability to lead the implementation of digital marketing strategies adapted to the Argentine market, considering local particularities and trends?
Local adaptation is crucial in digital marketing. The aim is to understand how the candidate customizes strategies for the Argentine market, their knowledge of local trends and their contribution to achieving an effective digital presence in the Argentine business context.
What is the deadline to file a claim for recognition of a de facto union in Panama?
In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.
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