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How are taxes applied to the import of industrial machinery in the Dominican Republic?
Import taxes on industrial machinery in the Dominican Republic may vary depending on the type of machinery and international trade agreements.
What is the process of applying for a Green Card through the S Visa program for witnesses or informants in criminal cases in the United States from the Dominican Republic?
Answer 133: Witnesses or informants in criminal cases in the US may be eligible for an S Visa. They must cooperate with authorities and file an I-854 petition and meet the requirements for permanent residence.
How is the proportion of alimony determined in cases of sole custody in Ecuador?
In cases of sole custody, the proportion of alimony is determined considering the needs of the child and the financial capacity of the non-custodial parent. The court seeks to ensure that the amount is sufficient to adequately cover the child's expenses.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country permanently?
To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country permanently, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
What are the sanctions for financial institutions that fail to comply with anti-money laundering regulations in Guatemala?
In Guatemala, financial institutions that fail to comply with anti-money laundering regulations are subject to sanctions and penalties. These may include financial fines, restrictions on the entity's operation, cancellation of licenses, administrative intervention and in serious cases, the imposition of criminal liability on the directors or officials involved.
What is the procedure to request authorization to perform assisted reproduction medical treatments in Costa Rica?
The procedure to request authorization to perform assisted reproduction medical treatments in Costa Rica involves consulting with an assisted reproduction specialist and following the procedures and requirements established by the Ministry of Health.
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