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What is the process of seizure of shares and interests in companies in Chile?
The process of seizure of shares and interests in companies involves the retention of the shares of a company or participations in its ownership.
How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.
How is due diligence education promoted in schools and universities in Panama?
Due diligence education is promoted in schools and universities in Panama through training and awareness programs. Educational resources are provided and the inclusion of topics related to due diligence in the educational curriculum is encouraged.
What are the penalties for tax evasion in Paraguay?
Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.
How is the participation of lawyers and notaries in financial transactions regulated to prevent money laundering in Panama?
In Panama, the participation of lawyers and notaries in financial transactions is regulated to prevent money laundering. These professionals are subject to regulations and must comply with due diligence measures, reporting suspicious transactions to the Financial Analysis Unit (UAF) when necessary.
What is the Property Tax on Work Aircraft in the Dominican Republic and how is it calculated?
The Work Aircraft Property Tax in the Dominican Republic applies to the ownership of aircraft used for work or business purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of work aircraft must declare their assets and pay tax in accordance with current legislation
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