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How are grandparents' visitation rights established in the Dominican Republic in cases of parental divorce or separation?
In the Dominican Republic, grandparent visitation rights in cases of divorce or parental separation are generally established by agreement between the parties or by court order. Grandparents can request visits if they believe it is beneficial for the well-being of their grandchildren. If there is no agreement, the court will evaluate the request and, if it is considered in the best interests of the children, may grant visitation rights to the grandparents.
What are the requirements to exercise the action to clean up hidden defects in Mexican civil law?
The requirements include demonstrating that the defects existed at the time of sale, that they were hidden and that they affect the use or value of the property.
How does capital gains taxation affect Peruvian companies that participate in investments and divestitures, and what are some strategies to efficiently structure these operations and minimize the associated tax burden?
Capital gains taxation in Peru can influence companies' investment and divestment decisions. Strategies such as careful transaction planning, identifying tax benefits associated with long-term investments, and evaluating options for efficient transaction structuring can help companies minimize the tax burden on investment and divestiture transactions.
What is "typology" in the context of money laundering in Panama?
"Typology" refers to the patterns or methods used by criminals to carry out money laundering. These patterns may involve various techniques and strategies, such as using shell companies, transferring funds through multiple accounts, or investing in high-value assets. The analysis of typologies allows authorities to identify new trends and develop effective strategies to combat money laundering.
How can internet fraud affect the perception of Brazil as a destination for investment in technology and startups?
Internet fraud can affect the perception of Brazil as a destination for technology and startup investment by raising concerns about data security, intellectual property protection, and the reliability of business environments, which can decrease interest of investors to finance emerging companies and technological projects in the country.
What are the restrictions on increasing rent according to Paraguayan law?
Law No. 536/95 limits the increase in rent in lease contracts in Paraguay. According to this law, any adjustment in rent must be agreed between the parties and cannot exceed 15% annually. The parties can agree on semiannual or annual income adjustments.
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