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What is the process of filing a lawsuit in a civil case in the Dominican Republic?
The process of filing a civil lawsuit in the Dominican Republic begins with the submission of a written request to the competent court. The request must include details about the parties involved, the reason for the lawsuit, the evidence and the claims. Then, the defendant is notified, and a period of allegations and evidence begins before reaching a ruling.
How does the State regulate access and use of judicial records in Panama?
The State in Panama establishes regulations and standards to guarantee that access and use of judicial records are carried out legally and respecting the privacy of individuals.
What is the relationship between investments abroad and the tax history of a resident in Mexico?
Foreign investments by a resident of Mexico must be declared and may be subject to taxes in the country. Complying with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on investments abroad.
What are the rights of people in migrant work situations in Costa Rica?
People in migrant labor situations in Costa Rica have fundamental rights guaranteed, such as the right to fair and safe working conditions, non-discrimination, access to social security, respect for their labor rights and dignified treatment. It seeks to guarantee the protection of the labor rights of migrant workers.
What are the legal consequences of the crime of contempt in the Dominican Republic?
The crime of contempt is typified in the Penal Code of the Dominican Republic. People who commit this crime, which consists of disrespecting or disobeying the orders of judicial or administrative authorities, may face prison sentences and fines.
How is verification on risk lists handled in the field of advertising and media in Bolivia, ensuring ethical practices and avoiding associations with controversial entities?
In the field of advertising and media in Bolivia, verification in risk lists is managed by ensuring ethical practices and avoiding associations with controversial entities. Companies verify the integrity of their business partners, apply ethical standards in advertising and avoid associations with entities that could compromise the ethical reputation of the medium.
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