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What is the process of requesting a return order for abducted minors in the Dominican Republic?
The process of requesting a return order for abducted minors in the Dominican Republic involves submitting an application to a competent court. The applicant must demonstrate that the child has been unlawfully taken and must provide evidence to support his or her request for return. The court will review the request and, if warranted, issue the return order to return the child to his or her usual place of residence.
How can educational institutions in Panama get involved in training informed citizens about the importance of background checks?
Educational institutions can play a key role in developing informed citizens by including topics related to background checks in their educational programs.
Is there a specific visa program for Bolivian entrepreneurs who wish to establish themselves in Spain?
Yes, Spain has the "Entrepreneur Visa" that may be relevant for Bolivian entrepreneurs. This visa is designed for those who wish to develop business projects in Spain. It is required to present a viable business plan, among other documents. It is crucial to follow the requirements and procedures detailed by the Spanish immigration authorities.
What is the process to modify a custody sentence in El Salvador?
To modify a custody ruling in El Salvador, an application must be filed with a family judge. It is necessary to demonstrate a substantial change in circumstances that justifies the modification and present evidence to support the request. The judge will evaluate the case and make a decision based on the best interests of the child.
What is considered the crime of consumer fraud in Colombia and what are the associated penalties?
The crime of consumer fraud in Colombia refers to deceptive or fraudulent practices that affect the rights and safety of consumers, such as false advertising, defective products or breach of guarantees. Associated penalties may include criminal legal actions, administrative sanctions, fines, damages, corrective measures, and additional actions for violation of consumer rights and transparency in commerce.
What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?
The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.
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