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What are the criteria to determine who are considered exposed people in Paraguay?
The criteria to determine who are considered exposed persons are based on the position, position or function they occupy, generally in the public sector, and may vary depending on the specific legislation of Paraguay.
How is the crime of sexual abuse penalized in the Dominican Republic?
Sexual abuse is a crime that is prosecuted in the Dominican Republic. Those who carry out non-consensual sexual acts, with violence, coercion or taking advantage of the victim's inability to resist, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting victims of sexual violence. .
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?
The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What happens if a company does not comply with a labor ruling in Chile?
If a company does not comply with a labor ruling, the worker can request enforcement of the ruling through the court. This may involve the seizure of the company's assets or bank accounts to guarantee payment of the ordered compensation or compensation.
How can I request a tax exemption for the import of equipment and materials for environmental conservation projects in Guatemala?
To request a tax exemption for the importation of equipment and materials for environmental conservation projects in Guatemala, you must submit an application to the National Council of Protected Areas (CONAP) or the Ministry of Environment and Natural Resources, as appropriate. You must provide documentation that supports the conservation project, meet the requirements established by Guatemalan tax law, and obtain approval from CONAP or the Ministry of Environment and Natural Resources.
What are the tax exemptions in the Dominican Republic?
The Dominican Republic has various tax exemptions that apply to certain sectors or economic activities. Some exemptions may include income tax exemption for certain investments in free zones, ITBIS exemption on the importation of capital goods, and real estate tax exemption for properties used for religious, educational or health purposes. Tax exemptions may vary depending on current legislation
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