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What are the rights and responsibilities of stepfathers or stepmothers in Paraguay?
Stepparents have no specific legal obligations toward their spouse's children unless they legally adopt the child. However, they can play a role in the lives of their spouse's children according to the family environment.
What are the specific obligations of commercial entities in Panama in relation to the payment of taxes, and how is the taxation of these entities legally regulated?
Commercial entities in Panama have the obligation to comply with tax laws, which regulate taxation according to the income generated and the commercial activities carried out. These obligations include filing tax returns, correctly calculating taxes, and withholding applicable taxes. Legal regulation guarantees transparency and equity in the taxation of business entities, thus contributing to the efficient functioning of the tax system.
What is the role of the Paraguayan Chamber of Construction (CAPACO) in the selection of personnel within the construction industry in Paraguay?
The Paraguayan Chamber of Construction (CAPACO) plays a significant role in the selection of personnel in the construction industry in Paraguay. This entity collaborates in the creation of specific labor regulations for the sector, promotes the training of specialized professionals and facilitates the connection between construction companies and qualified professionals, thus contributing to the efficient selection of personnel in the industry.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in sustainable development?
The seizure of assets in Guatemala for debts derived from sustainable development consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on sustainable development contracts and services. Sustainable development consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
How are sustainability and environmental protection considerations addressed in the due diligence of hydropower projects in the Dominican Republic?
Sustainability and environmental protection considerations in the due diligence of hydropower projects in the Dominican Republic involve the evaluation of environmental impacts, the protection of aquatic ecosystems and compliance with environmental regulations to promote the generation of sustainable and respectful hydropower with the environment.
What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?
To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.
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