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By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
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Financial assets, such as stocks and bonds, may be subject to tax in the Dominican Republic, and rates and rules may vary depending on the nature of the asset and current tax laws.
What is the role of the Attorney General's Office in the protection of human rights in Mexico?
The Attorney General's Office has the role of investigating and prosecuting crimes under federal jurisdiction in Mexico, including those related to human rights violations, as well as guaranteeing reparation for harm to victims and preventing impunity.
How is the risk of money laundering addressed in export and import transactions in Bolivia?
Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.
What are the necessary procedures to obtain a driver's license in Panama?
The Land Transit and Transportation Authority (ATTT) manages the procedures related to driver's licenses.
What is the process for reviewing alimony when the child reaches the age of majority in Ecuador?
When a child reaches the age of majority, the beneficiary can request a review of child support. The court will evaluate the new circumstances and, if necessary, adjust the amount or terminate the obligation if the child no longer meets the requirements to receive support.
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