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What is the responsibility of educational institutions in disclosing disciplinary records of students in the Dominican Republic?
Educational institutions in the Dominican Republic have the responsibility to balance the confidentiality of students' disciplinary records with the safety and well-being of the educational community. They must follow data protection regulations and privacy regulations when disclosing information related to student disciplinary records
How is the sale of goods and services through online platforms regulated in Mexico?
The sale of goods and services through online platforms in Mexico must comply with e-commerce regulations, consumer protection, and respect tax and privacy laws.
What is the role of the Securities Market Superintendency (SMV) in preventing money laundering in Panama?
The Superintendency of the Securities Market (SMV) in Panama has the function of regulating and supervising the activities of the securities market, including measures to prevent money laundering and the financing of terrorism. Collaborate with other entities and authorities to strengthen the integrity of the financial system and the securities market.
What tax debts can be considered time-barred in Peru?
In Peru, tax debts have a statute of limitations, which varies depending on the type of debt. For example, Income Tax debts generally expire after 4 years, while VAT debts expire after 5 years. However, it is important to keep in mind that the prescription can be interrupted in certain cases, such as when an inspection process begins. Therefore, it is advisable to consult with a tax professional to determine whether a specific debt is time-barred or not.
What are the laws on food debtors in Peru?
In Peru, the food law establishes that parents must provide financial support for their children.
What is the role of unions in the regulation and participation in personnel selection processes in Costa Rica?
Unions participate in the regulation of personnel selection through collective bargaining and the defense of workers' rights.
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