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What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?
In cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.
What is the responsibility of the entities that carry out personnel verifications in Costa Rica?
Entities that perform personnel verifications in Costa Rica have the responsibility to comply with applicable laws and regulations, protect the privacy of individuals, ensure the accuracy of information, and provide clear and complete information to individuals subject to verification. They must also ensure that access to information is done securely and that it is not misused. Failure to meet these responsibilities may result in sanctions and legal liability.
What is the tax regime for investments in the pet food and animal products production sector in the Dominican Republic?
Investments in the pet food and animal products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of animal products
What is the recognition process for a deceased child in Peru?
The recognition of a deceased child in Peru can be done through a request to the judge. Tests will be carried out to demonstrate the relationship and other relevant documents.
How are depreciations of vehicles used for business purposes handled in Ecuador?
Depreciation of vehicles used for business purposes may have specific rules. It is necessary to know the applicable depreciation rates and the conditions for their deduction.
What is money laundering and how is it related to Venezuela?
Money laundering is the process by which money obtained from illegal activities is concealed so that it appears to come from legitimate sources. In the case of Venezuela, this problem has become especially worrying due to corruption, drug trafficking and other criminal activities that have generated large amounts of illicit money.
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