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How is collaboration between financial institutions and other entities promoted in the KYC process in the Dominican Republic?
Collaboration between financial institutions and other entities in the Dominican Republic is encouraged through the sharing of information, reporting suspicious activities to competent authorities, and cooperating in joint investigations. Regulations and the Superintendency of Banks play a central role in promoting this collaboration to prevent money laundering and terrorist financing.
What is the procedure to request alimony for a child in case of de facto separation in Panama?
The procedure to request alimony for a child in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of the child's need and the non-custodial parent's financial ability to pay support must be provided. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the child and the circumstances of each parent.
How can you verify the tax situation of an individual in Argentina?
Verification of an individual's tax status in Argentina is carried out through the Federal Public Revenue Administration (AFIP). Information about a person's tax situation can be obtained by consulting the CUIT (Unique Tax Identification Code) on the AFIP website. This procedure allows you to verify if the person is up to date with their tax obligations and if there are any outstanding debts. In addition, you can obtain a tax status certificate from the AFIP to confirm tax regularity.
What is the process for requesting a review of child support in the Dominican Republic in the event that parents reach a voluntary agreement on modifications to child support obligations?
If the parents reach a voluntary agreement on modifications to child support obligations in the Dominican Republic, they can submit a joint application to the court to approve and ratify the agreement. The court will evaluate the agreement to ensure that it is in the best interests of the beneficiary children and, if approved, will issue a new ruling in accordance with the agreement.
Can I request a judicial record certificate in Panama if I am a foreign citizen but live in Panama?
Yes, as a foreign citizen residing in Panama, you can request a certificate of judicial records in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate. This includes submitting the necessary documents and paying the corresponding fees as established by the Judicial Body.
Are there specific regulations for background checks of foreign employees in Guatemala?
In Guatemala, regulations for background checks for foreign employees may be similar to those for local employees. Employers must follow fair and equitable practices, and background checks must be applied consistently to all candidates, regardless of their background.
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