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What is the process of requesting access to judicial records for forensic investigation purposes in the Dominican Republic?
Forensic experts and investigators who wish to access court records for forensic investigation purposes must submit a request to the appropriate court, explaining how the information is relevant to their investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy
What is the frequency allowed to perform background checks on current employees?
The frequency of background checks on current employees may vary depending on company policy, but are generally performed on a timely basis or as needed.
Can a foreign citizen obtain a DNI in Peru if they are a victim of child exploitation?
Foreign citizens who are victims of child exploitation in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their protection and recovery process.
Does the death penalty exist in Ecuador?
No, the death penalty is abolished in Ecuador. The Constitution guarantees the right to life and prohibits the application of the death penalty in any circumstance.
Can the debtor request a modification of the payment terms during the seizure process in Panama?
Yes, the debtor can request the modification of payment terms during the seizure process in Panama. If the debtor faces difficulties in meeting the initially established deadlines, he or she can apply to the court to request a modification of the payment deadlines. The court will consider the debtor's financial situation and may adjust the deadlines or establish new payment conditions.
What are the tax considerations for Peruvian companies participating in tourism and hospitality projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in tourism and hospitality projects face specific tax considerations. Strategies such as the correct application of tax rates, the identification of tax benefits for tourism projects and the efficient management of taxes on properties used in the industry can contribute to maximizing tax benefits in the tourism and hospitality sector.
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