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What is the procedure to request interdiction in the Dominican Republic?
The procedure to request interdiction in the Dominican Republic involves filing a lawsuit before the competent court. Medical or psychological evidence must be provided to demonstrate the person's incapacity and justify the need for the interdiction. The court will evaluate the request, conduct an investigation and, if the legal requirements are met, issue the order of interdiction and appoint a guardian or conservator.
What are the specific considerations for sales contracts for consulting services in Ecuador?
Contracts for the sale of consulting services require specific considerations. The contract may include clauses that describe in detail the services to be provided, the expected deliverables, the deadlines, and any restrictions on the use of the information provided. It may also address intellectual property generated during the provision of services and the responsibilities of both parties.
What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?
In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.
What is the immigration process in El Salvador?
The immigration process in El Salvador involves a series of procedures and requirements both to emigrate from the country and to enter it, with regulations that vary depending on the destination country.
What happens if the alimony debtor in Mexico refuses to pay alimony, arguing that the beneficiaries are not complying with the scheduled visits or the cohabitation regime?
If the alimony debtor refuses to pay alimony in Mexico arguing that the beneficiaries are not complying with scheduled visits or the cohabitation regime, this is a common dispute in alimony cases. In general, non-compliance with visitation or cohabitation does not justify non-compliance with alimony. The court will consider both issues separately. Recipients may have legitimate reasons for not keeping scheduled visits, such as safety or well-being issues. If the debtor has legitimate concerns about non-compliance with visitation, he or she must present evidence and arguments to the court, but this does not absolve his or her responsibility to comply with the support order.
Are there training and awareness programs in the category of Politically Exposed Persons in Panama?
Yes, in Panama training and awareness programs are implemented aimed at public officials, financial entities and society in general regarding the category of Politically Exposed Persons. These programs seek to promote knowledge about regulations and promote a culture of integrity, transparency and responsibility in the exercise of public functions.
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