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What is the process for requesting a child support review in the Dominican Republic?
The process to request a review of child support in the Dominican Republic generally involves filing an application with the court that issued the original judgment. The request must include an explanation of the circumstances warranting the review, such as changes in income or expenses. The court will review the request and schedule a hearing if necessary
What is the money laundering investigation process in Peru and what is its importance in the fight against organized crime and corruption?
The investigation of money laundering in Peru is essential in the fight against organized crime and corruption. It allows illicitly obtained assets to be tracked and confiscated, discouraging financial crimes and protecting the integrity of the financial system.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for humanitarian reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for humanitarian reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the procedure to request an extension in filing the tax return in the Dominican Republic?
To request an extension in filing the tax return in the Dominican Republic, the taxpayer must submit a request to the DGII before the due date. The DGII will evaluate the request and, if it is considered justified, an extension will be granted with a new deadline for submitting the declaration.
What measures are implemented to guarantee gender equality in the management of disciplinary records in the Dominican Republic?
In the management of disciplinary records in the Dominican Republic, measures are implemented to guarantee gender equality and prevent discrimination. This includes the fair and equitable treatment of men and women in the review and application of disciplinary sanctions, and respect for the rights and dignity of all people regardless of gender.
What happens if a parent who owes child support in the Dominican Republic moves to another country? Are you still responsible for meeting your obligations?
If a parent who owes child support in the Dominican Republic moves to another country, he or she is still responsible for meeting his or her child support obligations. The child support order is still valid, and there are international agreements that allow these orders to be enforced in other countries. The parent receiving support may seek legal assistance to enforce the order in the Support Debtor's new country of residence.
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