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What is the process for reviewing the valuation of seized assets in the Dominican Republic if a debtor considers that the value is inaccurate?
The process of reviewing the valuation of seized assets in the Dominican Republic generally involves the presentation of a formal request to the court with evidence and arguments that support the debtor's objection to the assigned value
What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction outside the country? Are child support obligations still applicable?
If a Child Support Debtor in the Dominican Republic moves to another jurisdiction outside the country, child support obligations remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered, even if located abroad.
What is the procedure to request a hunting permit in Ecuador?
The procedure to request a hunting permit in Ecuador involves submitting an application to the Ministry of the Environment. You must provide detailed information about the species you wish to hunt, the location and planned dates of the hunt, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the corresponding hunting permit will be issued.
What are the responsibilities of financial entities in the event of an embargo in Peru?
Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.
What is the policy for the promotion and protection of the rights of people in extreme poverty in Venezuela?
The policy of promotion and protection of the rights of people in extreme poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the country's economic and social crisis has generated challenges in terms of coverage and quality of social programs, as well as in reducing the inequality gap. Civil society organizations and rights defenders have worked to promote policies and programs that address the needs of people in extreme poverty and guarantee their well-being and dignity.
Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
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