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What is the process for requesting access to judicial records in cases of child abuse investigations in the Dominican Republic?
In cases of child abuse investigations, prosecutors and child advocates may submit requests to the competent court to access court records related to the child abuse in question. This is essential to collect evidence and protect the rights of minors
What is the penalty for the crime of money laundering in Guatemala?
Money laundering in Guatemala can be subject to prison sentences. The legislation seeks to prevent and punish the concealment or transformation of illicit funds, protecting the integrity of the financial system and combating crime.
What is the procedure to request a refund of the digital services tax in Argentina?
The procedure to request a refund of the tax on digital services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for digital services. The return is subject to certain requirements and procedures established by current legislation.
What is the legal framework that regulates the participation of Panamanian entities in international transactions and how is their misuse for illicit activities prevented?
The legal framework that regulates the participation of Panamanian entities in international transactions focuses on preventing misuse for illicit activities, such as money laundering. The legislation establishes controls and requirements to guarantee transparency in international transactions. Panamanian entities are obliged to comply with these requirements and report any suspicious activity, thus contributing to the prevention of illicit practices at an international level.
What is the role of technology in regulatory compliance for Guatemalan companies?
Technology plays a crucial role in regulatory compliance for Guatemalan companies by facilitating efficient data management, process automation, and tracking changes in regulations. The implementation of technological tools contributes to more effective and agile compliance.
How is alimony addressed in Peru in cases of change in the debtor's marital status?
In cases of change in the debtor's marital status in Peru, adjustments can be made to alimony, considering changes in economic capacity and family responsibilities resulting from the change in marital status.
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