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How are seized assets valued and valued in the Dominican Republic?
The valuation and appraisal of seized assets in the Dominican Republic is generally carried out by experts or appraisers appointed by the court, who determine the market value of the assets for subsequent auction.
How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?
During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.
What is considered embezzlement of funds in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, embezzlement refers to the improper or illegal use of public resources for personal purposes or for the benefit of oneself or third parties. This involves diverting or diverting funds intended for public projects or programs towards fraudulent or illicit activities, which affects the correct allocation and use of State resources. Embezzlement is considered a crime of corruption and has legal and criminal consequences.
What is the tax treatment of capital gains in Chile?
Capital gains in Chile, such as those obtained from the sale of assets such as real estate or shares, are subject to the Second Category Single Tax. The tax rate varies depending on the duration of the asset's holding. Capital gains must be declared and paid in the Income Tax Affidavit.
What are the rights of people in situations of discrimination based on sexual orientation in the field of justice in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of justice in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, access to justice without discrimination, and the promotion of impartial and equitable justice for all people, regardless of their sexual orientation.
What is the deadline to request modification of parental rights in Panama?
In Panama, there is no specific deadline to request modification of parental rights. The modification may be requested at any time when there are substantial circumstances that justify the change in the exercise of parental authority and are in the best interest of the child.
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