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What is the procedure for obtaining a custody order in cases of minors with dual nationality in the Dominican Republic?
In cases of minors with dual nationality in the Dominican Republic, the procedure for obtaining a custody order generally follows national laws and may depend on the specific circumstances. Parents can apply for a custody order by filing an application with a family court in the country. The court will evaluate the case based on the best interests of the minor. It is important to consider any international treaties or agreements that may apply in the case of minors with dual nationality.
What types of debts are not susceptible to seizure in Panama?
Some debts are not susceptible to seizure in Panama, such as alimony debts, since they are intended for the maintenance of a person or family and have legal priority. Other examples may include prescribed debts, criminal debts, among others that are protected by law.
What are the tax obligations for technology and software companies in the Dominican Republic?
Technology and software companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to payments for technological and software services. Compliance with these obligations is essential for companies in this sector
What is the function of the Compliance Officer in Chile?
The Compliance Officer, also known as Compliance Officer, has the responsibility of supervising and managing the compliance program of a company in Chile. Your role includes identifying risks, creating policies, training employees, and overseeing effective program implementation.
How are background checks handled for roles in the blockchain technology and cryptocurrency sector in Colombia?
For roles in blockchain technology, verifications may include review of experience in cryptocurrency-related projects, blockchain certifications, and work history in the development of decentralized technologies. This ensures competition in this emerging technological field.
What is the application process for a tourist visa (B-2) to participate in cultural and educational exchange programs in the United States from the Dominican Republic?
Applicants must be accepted into an approved cultural and educational exchange program, complete the DS-160 form, and demonstrate that they will return to the Dominican Republic upon completion of the program.
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