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What are the security measures that exchange houses and remittance companies in the Dominican Republic must follow to prevent money laundering?
They must establish know-your-customer (KYC) policies, maintain adequate records, and report suspicious transactions to the UAF.
How are depreciation rates determined for business assets in the Dominican Republic?
Depreciation rates for business assets in the Dominican Republic are determined by tax regulations and may vary depending on the type of asset. This affects the calculation of the Income Tax tax base.
What is the impact of the lack of investment in the housing sector in Venezuela?
Venezuela The lack of investment in the housing sector has had a significant impact on the economy and the quality of life of Venezuelans. The shortage of adequate housing, the lack of access to mortgage financing and the lack of development of social housing programs have generated a housing crisis in the country. This has led to a proliferation of informal settlements and poor housing conditions. Furthermore, the lack of investment in the housing sector has affected construction and related industry, generating a decrease in economic activity and job creation. To address the housing crisis and promote economic development, it is necessary to invest in housing construction, develop affordable housing policies, and promote private sector participation in the provision of housing solutions.
What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic?
In cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic, the process generally involves the interested parent filing an application with a family court. The court will evaluate the situation and, if it is considered in the best interest of the child to formalize the custody agreement, will issue a legal custody order. This ensures that the agreement is legally binding and provides clarity regarding child custody.
What is the difference between preventive and executive embargo in Chile?
The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.
What are the requirements to exercise the action for recognition of concubinage in Mexican civil law?
The requirements include proving public, continuous and stable coexistence with another person for a certain period of time, among others established by law.
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