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What are the procedures and deadlines for resolving disputes through mediation in sales contracts in the Dominican Republic?
Mediation is an alternative means of dispute resolution in which an impartial third party helps the parties reach an agreement. Procedures and timelines for mediation may vary, but generally, the parties agree on a mediator and establish a schedule for mediation sessions. Mediation can be a faster and less expensive option than court litigation.
How can I request an authorization to carry out sport fishing activities in the Dominican Republic?
To request authorization to carry out sport fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the sport fishing activity, fishing locations, target species, among others. In addition, you must comply with the regulations and provisions established for sport fishing and obtain the corresponding authorization.
What are the rights of non-custodial parents in El Salvador?
Non-custodial parents in El Salvador have the right to maintain a meaningful relationship with their children, to be informed and consulted about important decisions affecting the children, and to receive information about their well-being and development. In addition, they have the responsibility of complying with alimony and contributing to the support and care of the children.
What institutions are responsible for the supervision of politically exposed people in El Salvador?
In El Salvador, the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF) are the institutions in charge of supervising and monitoring the financial transactions and assets of politically exposed persons. They also work closely with the Attorney General's Office and other oversight bodies to ensure compliance with laws and regulations.
Can a person's judicial records be obtained if they have been a victim of a crime of audiovisual piracy in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of audiovisual piracy in Ecuador. In cases of audiovisual piracy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the judicial record of the alleged audiovisual pirate may be considered as part of the evidence to support the piracy case.
What is the Panamanian government's approach to addressing regulatory compliance in specific sectors, such as finance or real estate, and how are strategies adapted to the particular characteristics and risks of each sector?
The government of Panama may have a differentiated approach to addressing regulatory compliance in specific sectors. Strategies can be adapted to the particular characteristics and risks of each sector, considering factors such as transaction volume, exposure to money laundering or terrorist financing risks, and the complexity of operations. This may involve issuing sector-specific regulations, intensive oversight, and collaborating with key players in each industry to strengthen compliance measures.
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