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What rights do legal guardians have in relation to child support for minors in their care in the Dominican Republic?
Legal guardians in the Dominican Republic have rights in relation to child support for minors in their care if they are responsible for their care and well-being. They can request and receive child support for the benefit of the minors, and the court will evaluate the need of the minors and the ability of the Child Support Debtor to comply with the obligations.
How do competition and antitrust regulations affect sales contracts in Colombia?
The Superintendence of Industry and Commerce in Colombia regulates competition and prevents anti-competitive practices. Sales contracts must comply with these regulations to avoid sanctions and legal conflicts. It is important to ensure that contract clauses do not unduly restrict competition and comply with antitrust laws to ensure the legality and validity of the contract.
Can judicial records in Guatemala affect my ability to travel abroad?
Judicial records in Guatemala can have an impact on your ability to travel abroad, especially if you have criminal convictions or are involved in pending legal proceedings. Each country has its
What initiatives can private companies take to foster collaboration on due diligence in Guatemala?
Companies can establish sector partnerships, engage in dialogue with other stakeholders, and share best practices to strengthen due diligence collaboration.
How can Salvadorans obtain residency for reasons of work roots in Spain?
They must demonstrate a continuous period of work in Spain, have links with the country and meet the requirements established for work roots.
What is the process for reporting suspicious transactions in Paraguay within the KYC framework?
In Paraguay, financial institutions and other obligated entities must report to SEPRELAD any transactions suspected of money laundering or terrorist financing. There is a specific procedure to present these reports and collaborate in subsequent investigations.
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