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What is the appeal process for tax decisions in the Dominican Republic?
The process of appealing tax decisions in the Dominican Republic involves submitting a claim to the DGII within the established period. If the claim is dismissed, the taxpayer can file an appeal with the Tax Court, which is an independent entity charged with resolving tax disputes. It is important to follow the appropriate procedures to exercise this right.
Can I renew my passport before it expires in Panama?
Yes, it is possible to renew the passport before its expiration date in Panama. It is recommended to do it in advance to avoid inconveniences on future trips.
What are the procedures to apply for a temporary residence visa for scientific research reasons in Chile?
Applying for a temporary residence visa for scientific research reasons in Chile involves meeting specific requirements, such as having a Chilean research institution to support you. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.
How are cases of alimony debtors residing abroad addressed in Costa Rica, and what are the mechanisms to ensure compliance with alimony in cross-border situations?
In cases of alimony debtors residing abroad in Costa Rica, mechanisms are applied to guarantee compliance with alimony. International agreements and treaties are used to facilitate the execution of coercive measures, embargoes and sanctions. Collaboration with foreign authorities and the application of international legal mechanisms seek to ensure that debtors abroad comply with their maintenance obligations, thus protecting the rights of beneficiaries in cross-border situations.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
What is the dispute resolution process in construction contracts in Panama?
Dispute resolution in construction contracts in Panama can follow various methods, including mediation, arbitration and litigation. Contracts often include dispute resolution clauses to specify the procedure to follow.
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