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What is the custody process for court files after the conclusion of a case in the Dominican Republic?
After the conclusion of a case in the Dominican Republic, court records are stored for a set retention period. Once that period is up, records can be transferred to long-term archives, destroyed in accordance with regulations, or retained in digital formats.
What is the role of migration in promoting inclusive education in Mexico?
Migration can play a role in promoting inclusive education in Mexico by guaranteeing access to education, equity in educational quality, and cultural diversity in educational institutions for migrant children and youth, refugees, and vulnerable populations, which can contribute to reducing the educational gap and promoting equal opportunities.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
What are the tax regulations for the sale and consumption of goods and services in the Dominican Republic?
The sale and consumption of goods and services in the Dominican Republic are regulated by the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Suppliers must collect and remit this tax to the DGII
Can I request a copy of a person's judicial record in Chile if I am their guardian and need to evaluate their legal capacity to make decisions?
If you are the guardian of a person in Chile, you may be able to request a copy of their judicial record to evaluate their legal capacity and make decisions on their behalf. This is especially relevant in situations where decision-making in legal or financial matters is required for the benefit of the person under your guardianship.
Do workers in Paraguay have the right to sick leave?
Yes, workers in Paraguay generally have the right to sick leave. The duration and conditions of sick leave may vary depending on labor laws and individual employment agreements.
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