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What are the necessary procedures to request a residence permit for foreign professional athletes in the Dominican Republic?
Foreign professional athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as a professional athlete, such as work contracts with sports teams or clubs, certificates of participation in competitions, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What are the legal provisions for the seizure of assets in Guatemala in cases of debts derived from contracts for the provision of professional services?
The legal provisions for the seizure of assets in Guatemala for debts arising from contracts for the provision of professional services are found in the Civil and Commercial Procedure Code and the laws related to contracts and professional services. Professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.
How does the entry into force of new laws or regulations affect background checks in Ecuador?
The entry into force of new laws or regulations may influence background check procedures in Ecuador. Businesses and government entities must adapt and comply with legal changes to ensure up-to-date and legal processes.
How has the issue of social inequality been addressed during the embargoes in Bolivia, and what are the policies to reduce economic gaps and promote social inclusion?
Embargoes can intensify social inequality. Policies to reduce gaps could include social assistance programs, redistribution policies and equitable access to basic services. Evaluating these policies offers insights into Bolivia's ability to address inequality in times of economic constraints.
Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?
The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What measures have been implemented in Ecuador to prevent the use of shell companies in money laundering?
In Ecuador, measures have been implemented to prevent the use of shell companies in money laundering. These include the obligation to carry out extensive due diligence when establishing business relationships, verification of the existence and legitimacy of companies, continuous monitoring of transactions and cooperation between financial institutions and regulatory entities to detect and report possible cases of use of shell companies in illicit activities.
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