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What is the difference between an embargo and a mortgage in Chile?
A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.
What tax incentives exist to encourage tax compliance in the Dominican Republic?
In the Dominican Republic, various tax incentives have been implemented to encourage tax compliance. These may include discounts on fines and default interest when paying outstanding tax debts, tax amnesty programs, and the possibility of taking advantage of flexible payment plans. In addition, the deduction of expenses and costs related to investments in specific sectors of the economy is promoted. Taxpayers should be aware of these incentives to take advantage of them.
What is the process to request custody of a child in cases of domestic violence in Argentina?
The process to request custody of a child in cases of domestic violence in Argentina involves filing a lawsuit before the competent judge. Proof and evidence of the domestic violence suffered must be provided and it must be argued that it is detrimental to the well-being of the child to remain in the custody of the violent parent. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?
The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.
What is the process for the international return of minors in cases of abduction by one of the parents in Argentina?
The international return of children in cases of parental abduction in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves the submission of a request to the designated central authority in Argentina, which will coordinate with the central authority of the other country involved for the return of the minor to the place of habitual residence.
What are the financing options for community solar energy development projects in Argentina?
For community solar energy development projects in Argentina, financing options can be considered through government programs, renewable energy cooperatives, crowdfunding, and alliances with investors interested in supporting clean energy projects at the community level. Long-term power purchase agreements with local consumers can also be explored.
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