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What protection measures exist for debtors in the Dominican Republic?
In the Dominican Republic, debtors can request protective measures, such as suspension of the embargo, if they can demonstrate good cause to do so.
What is Peru's approach to addressing money laundering in the gambling and casino sector?
Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.
What is the best way to plan my retirement in Chile?
Retirement planning in Chile involves considering several options, such as contributing to the social security system, supplementing with personal savings or investing in pension funds. It is important to evaluate the different alternatives, consider your current financial situation and your retirement goals to determine the best strategy for you.
What regulations apply to the destruction of judicial records in El Salvador?
Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.
What are the requirements to grant a public deed in Mexican civil law?
The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.
What is the electronic review of tax opinions in Mexico and how does it affect tax records?
The electronic review of tax opinions is a process in which the SAT evaluates the documentation and reports submitted by companies through electronic means. Complying with this review and providing the required documentation is essential to maintaining good tax records and avoiding penalties.
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