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What are the tax implications of foreign real estate ownership for Dominican residents?
Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.
How can companies in Peru adapt to emerging trends and challenges in risk list verification, such as artificial intelligence and automation?
Adapting to trends such as artificial intelligence and automation means investing in advanced verification technologies, training staff in their use, and continually adjusting procedures and policies to take advantage of these innovations in risk list verification.
What measures are taken to guarantee the protection of the rights of unaccompanied migrant children in extradition cases in Mexico?
Special protocols and procedures are established to protect the rights of unaccompanied migrant children in extradition cases in Mexico, ensuring their well-being and access to international protection throughout the judicial process.
Can I use my personal identity card as an identification document in notarial transactions in Panama?
Yes, the personal identity card is a valid document to identify you in notarial transactions in Panama, along with other additional requirements depending on the type of procedure.
What is the environmental justice system in Chile and what is its function?
The environmental justice system in Chile is responsible for resolving disputes and enforcing environmental regulations, protecting the environment and the rights of communities.
What happens if the debtor changes name or identity during a seizure process in Chile?
If the debtor changes his or her name or identity during the garnishment process, he or she must notify the court and the parties involved to avoid legal confusion.
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