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What is the process for modifying a custody order in the Dominican Republic?
Modifying a custody order in the Dominican Republic involves filing an application with a court and demonstrating a substantial change in circumstances that justifies the modification. The court will consider the welfare of the children when making a decision.
What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?
Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.
What are the main tax obligations of companies in Peru?
Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.
Are access restrictions applied to court files related to high-profile cases in El Salvador?
In high-profile cases, access to court records may be subject to additional restrictions in El Salvador. These restrictions may be ordered by a court to protect the privacy of the parties involved or to ensure a fair judicial process. The aim is to balance transparency with the protection of the parties.
How can companies in Mexico address regulatory compliance in the area of occupational health and safety?
Occupational health and safety compliance is achieved through the implementation of safety programs, employee training in safe practices, risk assessment, regular inspections and response to safety incidents.
What is the authority in charge of supervising seizure processes in Costa Rica?
Seizure processes in Costa Rica are supervised by the Judiciary and, in particular, by family judges or Court commissioners. These authorities ensure that the seizure process is carried out in accordance with the law and that the rights of both parties, the creditor and the debtor, are respected.
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