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What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.
What are the fundamental aspects to consider in due diligence for companies listed on the Colombian stock market?
Due diligence for companies listed on the Colombian stock exchange involves examining public financial reports, compliance with stock exchange regulations, corporate governance practices and events that may affect the value of the shares. This provides investors with a comprehensive view before making decisions in the Colombian stock market.
Can judicial records in Colombia be used as a criterion for the selection of juries in trials?
No, in Colombia judicial records are not used as a criterion for the selection of juries in trials. The jury selection system is based on other criteria established by law, such as impartiality, the ability to judge objectively, and other case-specific requirements.
What is the impact of an embargo on cooperation in the protection and promotion of LGBT+ rights in El Salvador?
An embargo may affect cooperation in the protection and promotion of LGBT+ rights in El Salvador. Economic difficulties and lack of resources can limit efforts to implement policies and programs that promote equality and non-discrimination towards the LGBT+ community. Furthermore, lack of access to financing and technical assistance can hinder the implementation of laws and protection measures to guarantee the rights of LGBT+ people.
What are the requirements to obtain the Vehicle Circulation Permit in Colombia?
The requirements to obtain the Vehicle Circulation Permit in Colombia include the presentation of the vehicle ownership card, the current technical-mechanical inspection certificate, the payment of the corresponding taxes and fees, mandatory insurance and other documents that may be requested by the transit authority.
What happens if a debtor declares bankruptcy during a garnishment process in the Dominican Republic?
If a debtor declares bankruptcy during a garnishment process in the Dominican Republic, the garnishment process is suspended and will be handled in accordance with bankruptcy and asset liquidation laws.
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