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What are the requirements to declare the nullity of a legal act in Mexican civil law?
The requirements include demonstrating contravention of legal provisions, the lack of essential elements for the validity of the act and exercise within the period established by law.
What are the legal consequences for tax debtors in Panama who do not comply with their tax obligations?
Tax debtors in Panama who fail to meet their tax obligations face legal consequences, which may include financial penalties, late fees, asset seizures, and legal proceedings. Panamanian legislation establishes measures to ensure compliance and punish those who evade their tax responsibilities. These measures are essential to maintain the equity and integrity of the tax system in the country.
How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
How is custody of children established in the event of divorce in Chile?
Child custody is established considering the best interests of the minor. It can be shared, exclusive or delegated, depending on the circumstances of each case.
What are the requirements to adopt in the Dominican Republic?
The requirements to adopt in the Dominican Republic include being over 25 years old, having an age difference of at least 15 years with the adoptee, being morally and psychologically suitable, meeting the requirements established by the Adoption Law and being evaluated and approved. by the National Council for Children and Adolescents (CONANI).
What is the role of civil society in preventing money laundering in the Dominican Republic?
Civil society has an important role in preventing money laundering in the Dominican Republic. Non-governmental organizations, advocacy groups and citizens can play an active role in reporting suspicious activity, promoting transparency and accountability, and participating in money laundering awareness and training initiatives. Your participation helps strengthen vigilance and responsibility in society at large.
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