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How is the auction of seized assets carried out in Argentina?
The auction of seized assets is carried out by a public auctioneer, who carries out the bidding process to obtain the best possible price and satisfy the debt.
What is the National Educational Infrastructure Program in Peru?
The National Educational Infrastructure Program aims to improve the infrastructure of educational centers in Peru. Through the construction, expansion and improvement of classrooms, laboratories, libraries and other educational facilities, we seek to guarantee an adequate and safe environment for student learning, and improve the quality of education in the country.
Can I use my DUI as an identification document to vote in elections in El Salvador?
Yes, the DUI is a valid identification document to exercise the right to vote in elections in El Salvador. However, it is important to verify the specific requirements established by the Supreme Electoral Tribunal.
What are the consequences of not paying taxes in the Dominican Republic?
Not paying taxes in the Dominican Republic can have serious consequences. The taxpayer may face fines, default interest and financial penalties. Additionally, tax noncompliance can result in legal action, including seizure of property, bank accounts, and other assets. In extreme cases, tax authorities may take criminal legal action against the tax debtor. It is important to comply with tax obligations to avoid these consequences.
What are the laws and regulations governing KYC in the Dominican Republic?
In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions
What are the legal implications of illegally carrying weapons in Mexico?
Illegal carrying of weapons, which involves carrying firearms without proper authorization, is considered a crime in Mexico. Penalties for illegal carrying of weapons can include criminal sanctions, fines and confiscation of the weapons. Gun control and public safety are promoted to prevent gun misuse and violence.
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