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What is the process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic?
The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic begins with the presentation of a request to a court. The victim of gender violence can request a restraining order to protect herself from the aggressor. The court will evaluate the request and, if deemed necessary, issue a restraining order to keep the aggressor at a safe distance from the victim.
How can you verify the tax debt of a person or company in Argentina?
The AFIP provides online services that allow taxpayers to verify their tax situation and tax debt in Argentina.
How can I obtain my tax records in Chile?
You can obtain your tax records in Chile through the website of the Chilean Internal Revenue Service (SII). You must register in the system and follow the indicated steps to access your tax information. You can also request this information in person at the SII offices. Taxpayers can access their tax history to verify their tax situation and make inquiries.
What are the differences between employment and criminal background checks in El Salvador?
An employment background check focuses on employment histories, references, and prior performance, while a criminal background check focuses on criminal records and convictions.
What are the legal and compliance risks in due diligence for mergers and acquisitions in the telecommunications sector in Argentina?
In the telecommunications sector, due diligence must address legal and compliance risks. This involves reviewing compliance with government regulations, evaluating licenses and permits, and understanding how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes in the telecommunications market in Argentina.
Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?
In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.
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