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How is the crime of terrorism penalized in the Dominican Republic?
Terrorism is a serious crime that is punishable in the Dominican Republic. Those who carry out violent actions, through acts of terror or threats, with the aim of generating fear in the population, destabilizing the State or coercing the authorities, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and the laws of national security and fight against terrorism.
What are the warning indicators used to detect possible cases of money laundering in Brazil?
Brazil In Brazil, various warning indicators are used to detect possible cases of money laundering. Some of them include unusual or complex financial transactions, lack of correlation between a client's economic activity and their transactions, excessive use of cash, suspicious international financial movements and activities related to high-risk sectors.
How is unfair competition regulated in Brazilian commercial law?
Unfair competition in Brazil is regulated by the Consumer Defense Code and the Industrial Property Law, which prohibit practices such as deception, imitation, denigration of competition and improper use of the reputation of others, in order to protect fair competition in the market.
Can I use my Personal Identification Document (DPI) as proof of identity when voting in elections in Guatemala?
Yes, the DPI is used as valid proof of identity when voting in elections in Guatemala. It is one of the most used documents to verify the identity of voters in electoral processes.
Can a Support Debtor in the Dominican Republic request a review of support if they experience a loss of employment due to causes beyond their control, such as a global economic crisis?
Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a loss of employment due to causes beyond their control, such as a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the loss of employment is beyond your control.
What are the tax implications for the landlord in Mexico?
The landlord must declare the income he receives from leasing the property to the corresponding tax authority. Depending on your situation, you may be subject to Income Tax (ISR) and other leasing-related taxes.
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