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Can I obtain the judicial records of a company in Colombia?
It is not possible to obtain the judicial records of a company in Colombia, since these records refer to crimes committed by individuals. However, it is possible to perform a business background check to obtain information about a company's legal or financial history.
What are the risks associated with the safety of transporting hazardous chemicals in the Dominican Republic, including road and rail transport, as well as safety measures and emergency response?
The transportation of hazardous chemicals carries special risks. Identifying risks and safety measures in the transport of hazardous chemicals is essential to prevent accidents and protect public health
Can the landlord increase the rent during the rental period in the Dominican Republic?
In the Dominican Republic, the landlord cannot increase the rent during the rental period unless there is a specific provision in the contract that allows it. The lease should clearly set out the conditions and deadlines for rent increases, if they are allowed. If the contract does not provide for rent increases during the rental period, the landlord must respect the agreed amount for the duration of the contract. Any rent increase must comply with legal and contractual provisions, and the tenant must receive sufficient written notice before it takes effect.
How is the child support fee established in cases of minor parents in Colombia?
In cases of minor parents in Colombia, the determination of the child support fee follows similar principles to cases of adult parents. However, the limited financial capacity of the minor parents may influence the amount of the child support payment. The court will evaluate the specific circumstances and seek to ensure that child support is fair and appropriate given the financial limitations of the minor parents.
What is the role of port authorities in preventing money laundering in the Dominican Republic?
Port authorities monitor import and export operations to prevent the movement of illegal funds through ports
What is the purpose of due diligence in Salvadoran financial transactions?
It seeks to identify and mitigate the risk of engaging in transactions related to money laundering, terrorist financing or illicit activities.
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