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In the due diligence of development projects in the Dominican Republic, potential environmental impacts, compliance with local environmental regulations, obtaining environmental permits and implementing mitigation measures must be evaluated to minimize the negative impact on the environment.
What is the tax treatment of financial leasing operations in Chile?
Financial leasing operations in Chile have tax implications for both the lessor and the lessee.
What is the role of the Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in preventing money laundering in Guatemala?
The Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in Guatemala has a prominent role in the prevention of money laundering. This entity coordinates actions, issues regulations and promotes the application of preventive measures in various sectors to avoid improper use of the financial and economic system.
What are the measures to prevent the crime of human trafficking for sexual exploitation in Ecuador?
Ecuador implements preventive measures such as awareness campaigns, training and coordinated actions to prevent human trafficking for sexual exploitation.
What is the statute of limitations to claim extramarital affiliation in Brazil?
The statute of limitations for claiming extramarital affiliation in Brazil is two years from the child's age of majority, as established by the Brazilian Civil Code.
What is the role of judicial authorities in the execution of seizures in Mexico?
Judicial authorities in Mexico have a fundamental role in the execution of seizures. They issue seizure orders, oversee the asset retention process, and ensure that the legal rights of all parties involved are respected. Its objective is to ensure a fair and equitable process in accordance with the law.
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