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What is the legal position on the participation of minors in family court hearings in Paraguay?
The participation of minors in family court hearings may depend on the circumstances and maturity of the minor. Paraguayan legislation may contemplate the possibility of listening to the opinion of the minority, especially in cases that directly affect their rights and interests.
What is the role of customs authorities in preventing money laundering in the Dominican Republic?
Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.
How are risks related to food safety addressed in due diligence for investments in the food industry in Argentina?
In the food industry, due diligence must address risks related to food safety. This includes reviewing quality control protocols, evaluating the supply chain, and ensuring compliance with local and international food safety regulations. In addition, it is essential to review monitoring and response procedures for potential food safety problems.
What tax incentives exist for investment in the construction industry in the Dominican Republic?
Investment in the construction industry in the Dominican Republic can enjoy tax incentives, such as tax exemptions on the import of construction materials and preferential treatments in real estate development projects.
What is the process to request adoption by foreigners in Guatemala?
The process to request adoption by foreigners in Guatemala involves following the requirements and procedures established by the country of origin of the adopters and by Guatemala. An application must be submitted to the National Adoption Council (CNA) and complete the corresponding evaluations, suitability studies and legal procedures.
What is the identification document used in Brazil for the purchase of real estate?
For the purchase of real estate in Brazil, the General Registry (RG) and the CPF number of the buyers are used, as well as other documents necessary according to local regulations.
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