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What rights do beneficiary children have in cases of child support in the Dominican Republic?
Beneficiary children have the right to receive the financial support necessary to cover their basic needs, such as food, housing, education and medical care. They also have the right to maintain a relationship with both parents, regardless of the situation of separation or divorce. The court seeks to protect the rights and interests of children in child support cases
What tax implications should companies consider in regulatory compliance in the Dominican Republic?
Companies should consider the tax implications of regulatory compliance in the Dominican Republic, including the correct declaration and payment of taxes, as well as compliance with specific tax regulations for each sector or activity.
How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?
The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.
What are the laws that regulate smuggling cases in Honduras?
Smuggling in Honduras is regulated by the Customs Code and other laws related to foreign trade and border protection. These laws establish sanctions for those who bring goods into or out of the country illegally, evading customs controls and evading the corresponding taxes.
What is sexual violence in the family environment in Chile?
Sexual violence in the family in Chile includes any form of sexual abuse that occurs between members of the same family. It may involve acts such as child sexual abuse, marital rape, or any other form of sexual coercion without consent.
What is the process to request adoption in Brazil?
The process to apply for adoption in Brazil involves meeting certain legal requirements, such as being over 18 years old and going through an evaluation and preparation process. An application must be filed with the adoption court and research and studies will be conducted before the adoption is approved.
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