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How is the amount of tax debt calculated in the Dominican Republic?
The amount of the tax debt in the Dominican Republic is calculated by adding the taxes owed, default interest and the corresponding fines, in accordance with current tax legislation.
How are money laundering risks assessed and addressed in transactions of digital goods and services in Bolivia?
Bolivia implements specific measures to evaluate and address money laundering risks in transactions of digital goods and services, including identity verification and monitoring of transaction patterns.
What is the role of the Ministry of Security in Panama?
The Ministry of Security of Panama has the responsibility of guaranteeing the internal security of the country. Its function is to maintain public order, prevent and combat crime, protect the integrity of people and their property, and coordinate the efforts of the different security institutions in the country.
Can an embargo affect assets that are intended for agricultural activity in Argentina?
Assets intended for agricultural activity, such as machinery and agricultural land, can be seized, and the process follows the general seizure regulations, considering the particularities of the sector.
What is the role of the courts in verifying the legal background of a candidate in Chile?
The courts of law in Chile can provide relevant information for the verification of a candidate's legal background. Employers can consult court records and rulings to obtain information about any legal proceedings in which the candidate has been involved. This is essential to assess suitability in roles related to legal compliance.
What is the procedure to request judicial authorization for adoption by relatives in Chile?
The procedure to request judicial authorization for adoption by relatives in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adopters. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
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