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What are the regulations for money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.
Can a person's judicial records be obtained if they have been a victim of a crime of real estate fraud in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a real estate fraud crime in Ecuador. In cases of real estate fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged real estate fraudster may be considered as part of the evidence to support the real estate fraud case.
How are conflicts related to pets handled in a rented property in Chile?
Conflicts related to pets in a rented property must be resolved in accordance with the provisions of the contract. If the contract prohibits pets, the tenant must comply. If they are not mentioned in the contract, an agreement can be negotiated.
What are the responsibilities of employers in Bolivia regarding withholding and paying payroll taxes?
Employers in Bolivia have the responsibility of withholding and paying taxes on the payroll of their employees, complying with the rates and deadlines established by current tax legislation.
What is the process to request the renewal of the construction license in Colombia?
To renew the construction license in Colombia, you must go to the corresponding urban planning authority. You must submit a renewal application and provide the required documentation, such as updated plans, technical reports, compliance certificates, and pay the applicable fees. The authority will evaluate the application and, if the requirements are met, renew the construction license.
How is a candidate's international experience verified during the selection process in Peru?
To verify a candidate's international experience in Peru, companies can request work references from previous workers abroad, validate international degrees and certifications, and use global verification services. Direct communication with foreign companies and detailed analysis of work experience are common practices in this context.
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