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How is notification of judicial resolutions carried out in the Dominican Republic?
Judicial resolutions in the Dominican Republic are notified to the parties through a formal notification act, which can be carried out by a judicial officer. Parties may also be notified by edict if they cannot be reached in person. Notice is essential to inform the parties of the court's decisions.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity?
The process to obtain the identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity is carried out at the Civil Registry. Documents supporting the name change related to gender identity, such as the court ruling or medical report, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?
The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.
How are ethics and compliance issues addressed in the due diligence of tourism projects in the Dominican Republic?
Ethics and compliance issues in due diligence of tourism projects in the Dominican Republic involve the review of sustainable tourism practices, compliance with tourism and environmental regulations, and the identification of potential conflicts of interest. This guarantees integrity and legality in the development of tourism projects.
How are disputes over the religious education of children resolved in divorce cases in Paraguay?
Disputes over the religious education of children in divorce cases are resolved considering the best interests of the child. Courts can establish agreements that respect the rights of both parents and provide guidance on the religious upbringing of children.
What measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil?
Measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil. This includes the obligation to disclose funds received and expenses incurred during the campaign, the implementation of control and audit systems, and the adoption of rules that limit contributions from companies and encourage citizen participation in campaign financing.
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