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What legal options does a third party have that acquires seized goods at an auction in Chile?
A third party who acquires seized property at auction becomes the new owner and has the right to take possession of the property in accordance with the law.
How is the risk of money laundering assessed and addressed in the hospitality and tourism sector in Bolivia?
Bolivia implements due diligence measures in transactions related to the hotel and tourism sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.
What are the legal consequences of witness tampering in El Salvador?
Witness tampering is punishable by prison sentences and fines in El Salvador. This crime involves influencing, bribing or threatening a witness to modify their testimony or retract their statements, which seeks to prevent and punish to guarantee the veracity and integrity of the justice system.
How is the taxation of income obtained abroad by residents of Costa Rica regulated?
Residents in Costa Rica are required to declare and pay taxes on their income obtained abroad. There are double taxation rules and treaties that can be applied to avoid double taxation of the same income in Costa Rica and in the country of origin. Taxpayers should consult with the DGTD and tax experts to comply with these regulations.
Can I use my Passport as an identification document to obtain landline services in Honduras?
In some cases, landline service providers in Honduras may accept the Passport as a valid identification document. However, it is advisable to check the specific requirements of each provider before requesting the service.
What is the legal protection for the rights of people in a situation of lack of access to the participation of people with disabilities in the Dominican Republic?
In the Dominican Republic, the right of people with disabilities to full and effective participation in society is guaranteed. There are laws that promote equal opportunities, universal accessibility and the participation of people with disabilities in all areas of life, including education, employment, culture and political life. In addition, the elimination of barriers is promoted and the inclusion of people with disabilities is encouraged.
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