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What is the role of psychologists and social workers in legal processes related to Family Law in Guatemala?
Psychologists and social workers can play a crucial role in legal processes related to Family Law in Guatemala. Your participation may be requested to evaluate the well-being of children, advise in cases of family violence and provide expert reports.
What is the tax filing process in the Dominican Republic?
The tax return filing process in the Dominican Republic involves the preparation of accurate tax returns and their submission to the General Directorate of Internal Revenue (DGII). Deadlines vary depending on the type of tax and the category of the taxpayer
What are the key aspects to consider when evaluating technology and information systems in due diligence in Peru?
The technology review involves evaluating the IT infrastructure, security systems and compliance with data protection regulations in Peru. Possible cyber vulnerabilities, information integrity and business continuity are analyzed to ensure that the company has robust and secure technology.
How is civil liability for environmental damage regulated in the Ecuadorian judicial system?
Civil liability for environmental damage in Ecuador is governed by the Organic Law of the Environment. This law establishes provisions for the comprehensive repair of damage caused to the environment, allowing judicial actions to obtain compensation for negative impacts on biodiversity and natural resources.
What are the rights of people in situations of socioeconomic inequality in Colombia?
People in situations of socioeconomic inequality in Colombia have protected rights. These rights include access to basic services, such as health and education, the right to fair working conditions, the right to adequate housing, the right to social protection and the right to equal opportunities.
What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
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