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How can the State promote transparency in companies' tax information?
The State can promote transparency in corporate tax reporting by implementing policies that require adequate disclosure of financial information, publishing tax reports, and adopting international reporting standards. Legislation that promotes transparency contributes to confidence in the tax system.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not legally married in the Dominican Republic?
In cases of minors who are children of parents who are not legally married in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions
What is the process to request the adoption of a child by a stepfather or stepmother in Colombia?
The process to request the adoption of a child by a stepfather or stepmother in Colombia involves filing a lawsuit before a family judge. Evidence of the existing family relationship must be provided and it must be demonstrated that the adoption is in the best interest of the child. The judge will evaluate the claim and, if the requirements are met, may grant the adoption.
What is the role of the Financial Intelligence Unit (UIF) in the context of the fight against money laundering in El Salvador?
The FIU collects, analyzes and disseminates information on suspicious financial transactions to prevent and combat money laundering.
Is it possible to dissolve a marriage due to de facto separation in the Dominican Republic?
Yes, it is possible to dissolve a marriage due to de facto separation in the Dominican Republic. If the spouses have lived de facto separated for at least two consecutive years, they can request divorce based on de facto separation as a legal cause for the dissolution of the marriage.
How are judicial records related to minors handled in Costa Rica, and what specific provisions apply to protect their rights and privacy?
In the case of judicial records related to minors in Costa Rica, special provisions apply to protect their rights and privacy. Costa Rican law establishes specific measures to limit the disclosure of information about cases involving minors. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This approach highlights the importance of safeguarding the integrity and privacy of minors in the Costa Rican judicial system.
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