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What happens if the auction proceeds exceed the debt in a seizure in the Dominican Republic?
If the proceeds of the auction in a seizure in the Dominican Republic exceed the debt, the surplus is returned to the debtor or to whomever it may concern.
What is cash restriction and how is it used in preventing money laundering in El Salvador?
Cash restriction refers to measures that limit the use and circulation of large amounts of cash. In El Salvador, limits and controls have been established on cash transactions in order to make money laundering more difficult and encourage the use of more traceable payment methods, such as bank transfers and debit or credit cards.
What is the role of the Ombudsman for Minors and Disabled Persons in Argentina?
The Ombudsman's Office for Minors and Disabled Persons in Argentina has the role of protecting the rights and interests of minors and incapable persons. He intervenes in court cases related to the family, such as divorces, adoptions and risk situations for minors, ensuring their legal representation and defense.
What is the prevalence of internet fraud in Mexico?
Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.
What is the auction process in the Dominican Republic for seized assets?
The auction process in the Dominican Republic for seized assets generally involves valuing the assets, publishing auction notices, conducting the public auction, and distributing the proceeds to creditors.
What are the tax implications of receiving payments for consulting services in the information technology (IT) sector in Brazil?
Brazil Payments for consulting services in the information technology (IT) sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
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