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What is the tax regime for non-profit organizations in the Dominican Republic?
Nonprofit organizations in the Dominican Republic may have tax exemptions, but must comply with specific regulations and requirements to maintain their tax status.
What are the rights of parents in cases of separation or divorce in Panama?
In Panama, parents have rights over custody, visits and participation in decision-making about their children, always seeking the benefit of the minor and complying with the obligations established by law.
What are the options for Argentines who wish to obtain permanent residency through family sponsorship in the United States?
Argentinians who have family members who are U.S. citizens or permanent residents can explore the possibility of obtaining permanent residency through family sponsorship. Family members in the United States can file visa petitions for spouses, children, parents or siblings. The process varies depending on the type of relationship and visa category. Meeting the specific requirements and following the procedures established by USCIS are essential for a successful application for permanent residence.
What is the role of the Superintendency of Banks in the prevention and supervision of money laundering in Guatemala?
The Superintendency of Banks of Guatemala has a fundamental role in the prevention and supervision of money laundering. Its responsibility includes issuing regulations and guidelines for financial institutions to comply with anti-money laundering standards, overseeing the implementation of compliance programs, conducting audits, and imposing sanctions for non-compliance.
What is the chain of custody and why is it important in the Brazilian criminal process?
The chain of custody is the detailed and controlled record of the possession and manipulation of evidence collected during a criminal investigation, from its discovery to its presentation at trial, in order to guarantee its integrity, authenticity and probative value, thus avoiding contamination or adulteration of evidence.
What are the rights of women working in the commerce and business sector in Peru?
Women working in the commerce and business sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the business sector. Equal opportunities and equitable access to jobs and positions of responsibility in the trade and business sector are promoted. In addition, training and support programs are implemented for the development of technical and business skills of working women in the business field. It seeks to eliminate gender biases and promote salary equity, as well as guarantee a safe work environment free of discrimination and harassment.
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