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What are the requirements to request exclusive custody in the Dominican Republic?
The requirements to request sole custody in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file a complaint before the competent court, argue and prove that sole custody is in the best interest of the well-being of the children, and demonstrate that the other parent is not suitable to exercise joint custody or that there are circumstances exceptional circumstances that justify exclusive custody.
How is the tax base for Income Tax determined in the Dominican Republic?
The tax base for Income Tax in the Dominican Republic is determined by subtracting deductible expenses from taxable income. Deductible expenses may include operating expenses, asset acquisition and maintenance costs, interest paid, and other expenses authorized by law. The result is the tax base, on which the tax is calculated at a progressive rate
How do KYC regulations affect business transactions in Colombia?
KYC regulations in Colombia are designed to prevent illicit activities such as money laundering. In the commercial sphere, these regulations may imply the need to collect additional information about trading partners and ensure the legitimacy of transactions.
What are the options available for Colombian citizens who reside in areas where there are no Registry offices to process the citizenship card?
For Colombian citizens who reside in areas where there are no Registry offices, options such as mobile days or service brigades can be explored in those areas. The Registry Office can coordinate temporary events to facilitate the processing of the ID in places that are difficult to access. Online services can also be implemented to simplify some processes, allowing citizens to carry out certain procedures without having to go to a physical office.
What is the process to obtain residency for Argentine architecture professionals in Spain?
The process to obtain residency for Argentine architectural professionals in Spain may involve the validation of degrees and the accreditation of work experience. Complying with the requirements established by professional associations and immigration authorities is essential.
How are crimes related to arms trafficking addressed in Mexico?
Crimes related to arms trafficking are addressed through strict gun ownership regulations, operations to seize illegal weapons, and international cooperation to track the flow of weapons.
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