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Can a father in the Dominican Republic apply for child support for a child who is not biologically his but whom he has raised and supported?
Yes, a father in the Dominican Republic can apply for child support for a child who is not biologically his but whom he has raised and supported. The court will consider the principle of the "best interests of the child" and may award support if it determines that the father has a caring and supportive relationship with the child, regardless of biological parentage.
What are the fundamental principles of the adversarial criminal system in Paraguay?
The adversarial criminal system in Paraguay is based on fundamental principles that seek to guarantee impartiality, orality, contradiction and publicity in criminal proceedings. This approach involves the parties involved presenting their arguments and evidence openly and before an impartial tribunal. The adversarial system seeks to ensure a fair and transparent trial, where the parties have equal conditions to present their cases. The implementation of these principles contributes to strengthening confidence in the criminal justice system in Paraguay.
What measures are taken to prevent the illicit enrichment of PEPs in Peru?
To prevent the illicit enrichment of PEPs in Peru, measures such as the declaration of interests, the review of the evolution of assets and the supervision of financial transactions are applied to detect unjustified increases in wealth.
How are judicial files managed in cases of corruption and crimes against the public administration in Paraguay?
Judicial files in cases of corruption and crimes against the public administration in Paraguay are managed with special attention, involving anti-corruption authorities and applying measures to guarantee transparency in investigations.
What is the Gambling Tax in the Dominican Republic and how is it calculated?
The Gambling Tax in the Dominican Republic applies to income generated by gambling and betting activities. Rates and rules vary depending on the type of game. Gambling operators are responsible for calculating and withholding tax before paying out prizes. It is important to comply with the regulations and regulations related to gambling.
How is staff training carried out in Peruvian financial institutions to strengthen AML measures?
Financial institutions in Peru implement comprehensive training programs for their staff. This includes training in identifying suspicious activity, due diligence in account opening, and up-to-date knowledge of AML laws and regulations. Ongoing training is key to maintaining an alert and well-informed staff.
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