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What is the impact of international trade agreements on export and import due diligence in the Dominican Republic?
International trade agreements, such as free trade agreements, can impact due diligence of exports and imports in the Dominican Republic by influencing tariffs, customs regulations and quotas. It is important to consider these agreements when planning international business transactions.
How are inheritance cases handled in unmarried couples in Bolivia?
Inheritance in unmarried couples in Bolivia is governed by inheritance laws. If there is no will, the distribution of the inheritance may depend on the legislation applicable to consensual unions, ensuring the protection of the rights of the surviving partner and children.
What are the laws related to political violence in Ecuador?
Ecuador has laws that criminalize political violence, with the aim of guaranteeing a democratic and safe environment.
What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a gender change process and wish to reflect this change in their document?
Name changes due to gender change processes can be registered on the identity card by presenting legal documentation, such as medical certificates, and following the procedure established by the SEGIP.
What are the most important courts in Chile?
The most important courts in Chile are the Supreme Court, the Courts of Appeals and the Courts of First Instance.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
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