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Is the participation of ethical companies promoted in public procurement in Panama?
Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences an increase in the education costs of the beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she experiences an increase in the education costs of the beneficiary children. The court will consider these circumstances and may adjust support obligations accordingly, ensuring that the children receive the appropriate education.
How is the sale of goods and services through online platforms regulated in Mexico?
The sale of goods and services through online platforms in Mexico must comply with e-commerce regulations, consumer protection, and respect tax and privacy laws.
How is a "suspicious transaction" defined in the context of preventing terrorist financing in Guatemala?
suspicious transaction is defined as any financial operation that, due to its nature or unusual characteristics, may be linked to the financing of terrorism. This includes financial movements that have no apparent justification or that are inconsistent with the client's normal profile and activities.
How is the Identity Card renewed in Honduras?
The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.
What is the process to request a protection order in cases of domestic violence in the Dominican Republic?
The process to request a protection order in cases of domestic violence in the Dominican Republic begins with the filing of a complaint in court. The person experiencing domestic violence can request a protection order. The court reviews the complaint and, if deemed necessary, issues the protection order to protect the victim.
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