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What is the legal validity of conciliation agreements reached outside of court in family law cases in El Salvador?
If certain legal requirements are met, these agreements can be valid and enforceable as judicial decisions, as long as they are approved by the competent court.
What is "chain of custody" and why is it important in AML investigations?
It is the detailed record of the possession and manipulation of evidence. In AML investigations, it is crucial to maintain the integrity of the information and evidence collected.
How can taxpayers resolve problems with their tax records in Costa Rica?
Taxpayers who face problems with their tax records in Costa Rica can resolve them by collaborating with the General Directorate of Taxation. This may include negotiating payment agreements to settle tax debts, correcting errors or discrepancies in tax returns, and filing appeals if you disagree with tax determinations. It is important to seek legal or accounting advice when necessary.
What are the necessary procedures to request an operating license for an advertising agency in the Dominican Republic?
To request an operating license for an advertising agency in the Dominican Republic, you must contact the General Directorate of Communication and Advertising. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, success stories, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What is the role of the Agrarian Attorney's Office in contracts for the sale of ejidal lands in Mexico?
The Agrarian Attorney's Office in Mexico oversees the regularization of property on ejidal lands, ensuring that sales comply with agrarian legislation and respect the rights of agrarian communities.
How is the adoption of minors who have participated in cyberbullying prevention education programs in Guatemala legally handled?
The adoption of minors who have participated in cyberbullying prevention education programs in Guatemala is legally handled through specific protocols. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the safe and responsible use of technology and preventing situations of online harassment.
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