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What is the situation of the tourism economy in Brazil?
The tourism economy in Brazil is an important part of the national economy, generating employment and income in sectors such as hospitality, transportation and crafts. International and domestic tourism contributes to the economic and regional development of the country, especially in popular tourist destinations such as Rio de Janeiro, São Paulo and the Northeast.
What are the laws that govern embargoes in Ecuador?
Seizures in Ecuador are regulated by the Civil Procedure Law, as well as by specific provisions in the General Organic Code of Processes and other applicable legal regulations.
What is the procedure to request the adoption of a biological child of the spouse in Argentina?
The procedure to request the adoption of a biological child of the spouse in Argentina involves submitting an adoption request before the competent judge. Certain legal requirements must be met, such as the existence of a stable marital or cohabitation relationship, and it must be demonstrated that the adoption is beneficial for the well-being of the minor. Additionally, the consent of the biological parent who is not the applicant's spouse is required.
How is the authenticity of an agricultural property title verified in the Dominican Republic?
The authenticity of an agricultural property title in the Dominican Republic is verified through the Title Registry Office and the Dominican Agrarian Institute (IAD). These entities maintain land property registries and provide verification services to confirm the authenticity of property titles. The authentication of agricultural property titles is essential to confirm the legality of ownership of land intended for agriculture.
What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?
In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.
What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?
Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.
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