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What is marital partnership in the Dominican Republic?
The conjugal partnership in the Dominican Republic is the legal property regime that is established by default in marriage. Under this regime, the assets acquired during the marriage belong jointly to both spouses, with some exceptions.
What is the tax treatment of interest and dividends in Chile?
Interest and dividends are subject to taxes in Chile. Interest generated by savings accounts or time deposits may be exempt or have reduced rates of Income Tax. Dividends distributed by companies are subject to the Second Category Single Tax. It is important to know the tax rules applicable to these types of income.
What is due diligence and how is it applied in the context of money laundering in Chile?
Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.
What are the specific working conditions for workers in the mining sector in Mexico?
Specific working conditions for workers in the mining sector in Mexico include compliance with safety and risk prevention standards in mining environments, training in the use of specialized equipment and tools, attention to environmental protection protocols, and access to medical services specialized in occupational health.
What is the role of the Attorney General's Office in judicial processes in El Salvador?
The Attorney General's Office in El Salvador has the responsibility of investigating crimes, prosecuting in court and representing the public interest in judicial proceedings.
What happens if I cannot obtain a judicial record certificate in Peru due to lack of records?
If you are unable to obtain a judicial record certificate in Peru due to lack of records, you should contact the issuing entity, which is the Peruvian National Police, for more information. They may ask for additional documentation or provide you with steps to take to address the situation. In some cases, the lack of records may indicate that you do not have a criminal record registered in the country.
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