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How do political and regulatory factors affect due diligence in the Dominican Republic?
Political and regulatory factors can impact due diligence by introducing changes to laws, regulations and government policies that affect businesses. Therefore, it is crucial to evaluate the political and regulatory environment in the Dominican Republic to anticipate possible changes and adapt the due diligence strategy accordingly.
How is alimony established in divorce cases in Costa Rica?
Alimony in divorce cases in Costa Rica is established considering the economic capacity of the spouses, the needs of the children and other relevant factors. A judge will evaluate the situation and determine the amount of the pension, which can be reviewed in the future if circumstances change.
What are the options for Ecuadorian citizens who wish to participate in cultural exchange programs in the United States through the J-1 visa for professional internships?
Ecuadorian citizens can participate in cultural exchange programs in the United States through the J-1 visa for professional internships. This program offers internship opportunities in American companies to improve professional skills and learn about the country's work culture.
What is the process to process a passport in Costa Rica?
The process to process a Costa Rican passport involves submitting an application at a Civil Registry office, providing the required documentation, such as an identity card, and paying the corresponding fees. Then, an appointment will be scheduled for photography and fingerprinting. Once the process is completed, the passport will be issued.
What is the role of experts and experts in the documentation and management of judicial files in Mexico?
Experts and experts play a fundamental role in the documentation and management of judicial files in Mexico. They provide expert reports that are an integral part of the files, and their testimony can be essential in making judicial decisions. The files must include accurate and complete documentation of the opinions and evidence provided by experts and experts to support the legal process.
How does the Panamanian government ensure that companies comply with due diligence obligations and what are the penalties for non-compliance?
The Panamanian government carries out supervisions and audits to ensure compliance with due diligence obligations. Penalties for non-compliance include fines and the possibility of cancellation of business licenses or authorizations.
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