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How is expert evidence regulated in the Colombian judicial system?
Expert evidence in the Colombian judicial system is governed by specific regulations. The experts must be qualified in the matter, and their reports are carefully evaluated in the judicial process.
How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?
Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.
Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.
What is the bank checking account contract in Brazil?
The bank checking account contract in Brazil is an agreement between a bank and a client through which a relationship is established to carry out
What is the process to request authorization to travel with a minor child in Venezuela?
To request authorization to travel with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.
What happens if the alimony debtor in Chile cannot pay alimony due to a financial crisis, such as bankruptcy?
If the alimony debtor in Chile cannot pay alimony due to a financial crisis, such as bankruptcy, they must notify the court and the beneficiary about their situation. The court will evaluate the situation and could establish a payment plan or reduce the pension according to the debtor's new payment capacity.
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