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What is the process for reviewing alimony when the child reaches the age of majority in Ecuador?
When a child reaches the age of majority, the beneficiary can request a review of child support. The court will evaluate the new circumstances and, if necessary, adjust the amount or terminate the obligation if the child no longer meets the requirements to receive support.
How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?
Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.
What are the tax implications of a sales contract in Costa Rica?
Sales contracts in Costa Rica may be subject to taxes, such as the Real Estate Transfer Tax. It is important to understand the associated tax obligations and how they apply.
What are the laws in Panama that regulate regulatory compliance in the environmental field and how are companies guaranteed to comply with the regulations to preserve the environment?
The laws in Panama that regulate regulatory compliance in the environmental field include Law 41 of 1998 on the Environment, as well as other sectoral regulations. The National Environmental Authority (ANAM) supervises compliance with these laws, ensuring that companies comply with environmental standards to preserve the environment. Environmental impact assessments and audits are carried out to ensure that economic activities are carried out in a sustainable manner and respecting natural resources.
How are disciplinary records managed in the sports field in the Dominican Republic?
In the sports field, disciplinary records are mainly managed through the respective sports federations and disciplinary committees. These records may include sanctions for unsportsmanlike conduct, doping or other sports-related violations. Athletes and sports personnel are subject to specific rules and regulations in this context.
What is the process for obtaining business licenses and permits in the Dominican Republic?
The process for obtaining business licenses and permits involves submitting required documents to the relevant authorities, paying fees, reviewing applications, and issuing licenses or permits, which may vary depending on the business activity.
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