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Can the parties agree to alimony outside of court in the Dominican Republic?
Yes, the parties can reach a voluntary agreement regarding child support outside of court in the Dominican Republic. However, it is important that the agreement is formalized and legally binding to ensure that obligations are met.
What are the implications of AML in the relationship with foreign clients in Paraguay?
The relationship with foreign clients in Paraguay implies a more rigorous approach to AML compliance. Financial institutions must verify the source of funds and ensure they comply with international regulations to prevent money laundering.
How are international investigations handled in money laundering cases involving Ecuadorian citizens?
In money laundering cases involving Ecuadorian citizens, a specific protocol is followed in Ecuador. It collaborates closely with international authorities, exchanges relevant information and follows a rigorous legal process to guarantee the effectiveness of investigations and the possible prosecution of transnational cases.
How is obtaining an identity card processed for Bolivian citizens who have changed their name for reasons of gender?
Citizens who have changed their name for gender reasons must present legal documents and follow the procedure established by SEGIP to update their identity card.
How is the authenticity of an infrastructure maintenance services contract in the Dominican Republic verified?
The authenticity of an infrastructure maintenance services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on maintenance services, timelines, costs and other terms and conditions agreed upon between the customer and the maintenance service provider. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of infrastructure maintenance service contracts is important to keep infrastructure in optimal conditions
How is the suspension period established for a sanctioned contractor?
The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.
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