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What procedures exist in the Dominican Republic to guarantee compliance with alimony in the event of one of the parties moving to another city or province?
In the event of a party's move to another city or province in the Dominican Republic, the court may issue wage withholding orders, request the cooperation of the authorities in the new place of residence and take measures to ensure that the alimony regardless of the geographic location of the parties involved
What is the role of financial services companies in detecting suspicious transactions in Ecuador?
Financial services companies in Ecuador have the responsibility of detecting and reporting any suspicious transactions to the UAF. This involves implementing advanced monitoring systems and training staff to identify unusual patterns that may indicate illicit activities...
What is the current account contract in Mexican commercial law
The current account contract in Mexican commercial law is one in which two or more people agree to keep accounts of the operations they carry out with each other, periodically offsetting their credits and debits to determine a final balance.
What are the best practices to prevent bribery and corruption in the Mexican business environment?
Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.
What are the steps to request recognition of a de facto union between same-sex couples in Colombia?
The recognition of a de facto union between same-sex couples is carried out before a notary. You must present documents that prove cohabitation, personal identification, and sign a partnership contract if you wish.
How can I request a tax exemption for the import of equipment and materials for sustainable agriculture projects in Guatemala?
To request a tax exemption for the import of equipment and materials for sustainable agriculture projects in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the project, meet the requirements established by the Guatemalan tax law and obtain approval from the ministry.
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