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How are situations in which PEPs are involved in conflicts of interest handled when making government decisions in Bolivia?
Situations where Politically Exposed Persons (PEPs) are involved in conflicts of interest when making government decisions in Bolivia are managed through mandatory disclosure of financial interests, abstention from related votes, and ethical oversight of decisions to avoid undue favors.
How is the liability of owners of dangerous pets regulated in cases of incidents in Ecuador?
The responsibility of owners of dangerous pets is regulated by the Law on the Possession of Dangerous Animals, establishing requirements for their possession, security measures and sanctions in cases of incidents or attacks.
What is the maximum fine that a financial institution could face for failure to comply with AML regulations in El Salvador?
Fines may vary, but could reach significant amounts depending on the severity and recurrence of non-compliance, with no strict limit set.
How is the sale of intangible assets taxed in Chile?
The sale of intangible assets, such as patents or copyrights, in Chile is subject to the Second Category Single Tax. The income generated by these sales must be declared in the Income Tax Affidavit and the corresponding tax paid. Rates vary depending on the value of the transaction and the duration of the asset's holding.
What are the requirements to request exclusive possession in the Dominican Republic?
The requirements to apply for exclusive tenure in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file a lawsuit before the competent court, argue and prove that exclusive custody is in the best interest of the children's well-being, and demonstrate that the other parent is not suitable to exercise joint custody or that there are circumstances exceptional circumstances that justify exclusive possession.
Can judicial records in Panama be used in adoption processes?
Yes, judicial records in Panama can be requested and used in adoption processes. This is done to ensure the suitability of the adopters and the safety of the children in the adoption process.
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