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What is the asset freezing regime in the prevention of money laundering in Chile?
The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.
What is the procedure to request alimony for adult children in the Dominican Republic?
The procedure to request alimony for adult children in the Dominican Republic involves filing a lawsuit before the competent court. Proof must be provided that the adult child remains financially dependent on his or her parents due to continued education or other special circumstances. The court will evaluate the request and, if the legal requirements are met, will establish the amount and conditions of alimony.
What are the legal consequences of the illegal exercise of the profession in Ecuador?
The illegal exercise of the profession is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect society from unqualified people who carry out professional activities without proper authorization.
What is the role of tax history in the evaluation of transactions between related entities in Paraguay?
Tax history plays a key role in evaluating transactions between related entities. Paraguay can use historical tax information to analyze the consistency and legitimacy of these transactions. Taxpayers should be prepared to demonstrate that transactions between related entities have been carried out in accordance with tax regulations and that the information in their tax records supports the veracity of these transactions.
What is the process to obtain a work permit for foreign workers in the technology sector in Panama?
The process to obtain a work permit for foreign workers in the technology sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, you must meet the requirements established by immigration law and labor regulations, and have the certifications and technical skills required to work in the technology sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the technology sector.
How are companies in Peru communicated about possible sanctions before they are officially applied?
Before applying official sanctions, Peruvian authorities take a communicative approach. This involves [notification details such as hearings, formal warnings] to give companies the opportunity to address and correct potential problems before sanctions are imposed.
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