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What rights do adopted children have in El Salvador and Panama?
In both El Salvador and Panama, adopted children have the same rights and obligations as biological children, including the right to inheritance and adequate care.
How is the price determined in a sales contract in Chile?
The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.
Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?
Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.
What responsibilities do auditors and accountants have in detecting suspicious money laundering activities in El Salvador?
They must conduct thorough reviews and report any anomalies or suspicious activity to the appropriate authorities.
Can I obtain a copy of my criminal record in the Dominican Republic if I have more than one nationality?
Yes, you can obtain a copy of your criminal record in the Dominican Republic if you have more than one nationality. The criminal record request is generally based on your identity and is not related to nationality. You must provide the required identification information, such as your ID card or Dominican passport, regardless of your other nationalities.
What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
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