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How is the crime of dispossession penalized in the Dominican Republic?
Dispossession is a crime that is punishable in the Dominican Republic. Those who, through violence, threat or deception, deprive a person of possession or ownership of real or personal property, may face criminal sanctions and be obliged to return the property to its legitimate owner, as established in the Penal Code and property protection laws.
What are the penalties for non-compliance with alimony in the Dominican Republic?
Failure to pay child support in the Dominican Republic can result in legal sanctions including fines, arrest, and other coercive measures. Alimony is an important legal obligation that must be fulfilled
How can internet fraud affect the perception of security of mobile banking services in Mexico?
Internet fraud can affect the perception of security of mobile banking services in Mexico by raising concerns about the vulnerability of financial transactions carried out through mobile devices, which can reduce public confidence in the use of these applications.
Can I request a judicial record certificate in Panama if I am a foreigner and need to present it to obtain a professional license in the country?
Yes, as a foreigner who needs to obtain a professional license in Panama, you can request a judicial record certificate. In many cases, licensing authorities may require this document as part of the requirements for the application process. Be sure to check the specific requirements established by the corresponding institution or entity.
What financial information can be requested by the Internal Revenue Service (SII) in Chile?
The SII may request financial information, including accounting records, commercial transactions, contracts and other documents related to tax obligations. Taxpayers are required to provide accurate and complete information to the SII when requested.
What are the rights of children in cases of separation or divorce due to shared custody problems in Chile?
In cases of separation or divorce due to shared custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive food
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