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What is the procedure for registering a foreign divorce in the Dominican Republic?
To register a foreign divorce in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the relevant documents, including the divorce decree issued abroad. Registration allows the official recognition of divorce in the Dominican Republic
What are the safety risks in the production and distribution of construction products, such as cement and steel, in the Dominican Republic, including the quality of materials and safety at construction sites?
Safety in the production of construction materials is important for the quality of the works. Identifying risks and safety measures in the quality of materials and safety at construction sites is essential for the construction of safe and long-lasting infrastructure.
What is the process to obtain a background report in Peru?
To obtain a background report in Peru, a request must be submitted to the corresponding competent entity. In the case of criminal background checks, it is carried out through the National Police of Peru. To verify financial background, you can request it from the Superintendence of Banking, Insurance and AFP (SBS) or financial institutions. Background check companies can also provide these services.
Can background checks be performed on underage candidates in Mexico?
Yes, background checks can be performed on minor candidates in Mexico. However, it is important that companies obtain the consent of the parents or legal guardians of the minor candidate before conducting verification. The protection of personal data in the context of minors is especially important, and companies must comply with laws regulating the privacy of children. Additionally, background checks on junior candidates must be conducted ethically and equitably, without age discrimination.
Can a foreigner obtain a Panama criminal record certificate if they have resided in the country for a certain period?
Yes, a foreigner who has resided in Panama for a certain period can request a criminal record certificate from the Panamanian authorities.
What are the tax implications for foreign investors in the Dominican Republic?
Foreign investors in the Dominican Republic are subject to taxes on their profits and returns obtained in the country. There are double taxation treaties signed by the Dominican Republic with several countries to avoid double taxation. It is advisable to obtain professional advice to understand the specific tax implications before making investments in the country.
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